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 |
|---|---|---|---|---|---|---|
| 齐大庆 | 男 | Independent Director | 49 | 未披露 | 未持股 | 2013-12-31 |
| 齐大庆 | 男 | Independent Director | 49 | 未披露 | 未持股 | 2013-12-31 |
| 曾之杰 | 男 | Independent Director | 45 | 未披露 | 未持股 | 2013-12-31 |
| 候军 | 男 | Chairman of the Board of Directors | 50 | 未披露 | 未持股 | 2013-12-31 |
| Congwu Cheng | 男 | Director, Chief Executive Officer | 49 | 未披露 | 未持股 | 2013-12-31 |
| 齐大庆 | 男 | Independent Director | 49 | 未披露 | 未持股 | 2013-12-31 |
| 张勤 | 女 | Director, President and Chief Operating Officer | 48 | 未披露 | 未持股 | 2013-12-31 |
| Eddie Wu | 男 | Independent Director | 39 | 未披露 | 未持股 | 2013-12-31 |
| 蔡崇信 | 男 | Independent Director | 50 | 未披露 | 未持股 | 2013-12-31 |
| 曾之杰 | 男 | Independent Director | 45 | 未披露 | 未持股 | 2013-12-31 |
| 周鸿祎 | 男 | Independent Director | 43 | 未披露 | 未持股 | 2013-12-31 |
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 |
|---|---|---|---|---|---|---|
| Congwu Cheng | 男 | Director, Chief Executive Officer | 49 | 未披露 | 未持股 | 2013-12-31 |
| Derong Jiang | 男 | Senior Vice President of Quality Control | 48 | 未披露 | 未持股 | 2013-12-31 |
| Yongqi Yang | 男 | Executive Vice President of Automotive Business | 49 | 未披露 | 未持股 | 2013-12-31 |
| Xiyong Tang | 男 | Senior Vice President of Operations and Management | 46 | 未披露 | 未持股 | 2013-12-31 |
| Jun Jin | 女 | Vice President and Chief Marketing Officer | 43 | 未披露 | 未持股 | 2013-12-31 |
| 张勤 | 女 | Director, President and Chief Operating Officer | 48 | 未披露 | 未持股 | 2013-12-31 |
| Ji Ma | 男 | Chief Financial Officer | 36 | 未披露 | 未持股 | 2013-12-31 |
董事简历
中英对照 | 中文 | 英文- 齐大庆
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齐大庆是会计学教授，曾任长江商学院副院长。他于2002年开始在长江商学院任教，并担任行政工商管理硕士课程的创始主任。在加入长江商学院之前，Dave Qi博士是香港中文大学会计学院的副教授。Dave Qi博士发表了许多关于会计、财务报告、资本市场和其他相关主题的文章和研究论文。Dave Qi博士还担任以下上市公司的董事：百胜金融集团有限公司香港证券交易所、CTV金桥国际传媒有限公司（香港证券交易所）、伊康医疗集团有限公司（NASDAQ）、莫莫公司（纳斯达克）、云达金融服务有限公司（香港证券交易所）、云峰金融集团有限公司独立非执行董事（原重定向集团有限公司）（香港证券交易所）和海德高国际控股有限公司（香港证券交易所），贝森金融集团有限公司独立非执行董事，巨涛海洋石油服务有限公司独立非执行董事。此外，Dave Qi博士还担任路演控股有限公司、CTV金桥国际传媒有限公司和伊康医疗集团各公司的审计委员会主席，以及Momo公司、Jutal海上石油服务有限公司和云峰金融集团各公司的审计委员会成员。齐博士拥有密歇根州立大学Eli Broad管理研究生院的会计学博士学位，马诺亚夏威夷大学的工商管理硕士学位，以及复旦大学的理学学士学位和文学士学位。Dave Qi博士目前是美国会计协会的会员。于2008年05月担任中视金桥国际传媒控股有限公司独立非执行董事。于2016年02月18日委任为云锋金融集团有限公司提名委员会委员、审核委员会委员。于2019年03月28日委任为云锋金融集团有限公司薪酬委员会主席。
Daqing Dave Qi,has served as independent director since December 2014. Dr. Qi is a professor of accounting and the former associate dean of the Cheung Kong Graduate School of Business. He began teaching at the Cheung Kong Graduate School of Business in 2002 and was the founding director of the Executive MBA program. Prior to that, Dr. Qi was an associate professor at the School of Accounting of the Chinese University of Hong Kong. Dr. Qi also serves as director of a number of public companies, such as Sohu.com (Nasdaq: SOHU), Yunfeng Financial Group Limited (HKEx: 0376), Sinomedia Holding Limited (HKEx: 0623), Boison Finance Group Limited (HKEx: 0888) and Haidilao International Holding Limited (HKEx: 6862). He received his Ph.D. degree in accounting from the Eli Broad Graduate School of management of Michigan State University in 1996, MBA degree from the University of Hawaii at Manoa in 1992 and bachelor of science and bachelor of arts degrees from Fudan University in 1985 and 1987, respectively. - 齐大庆是会计学教授，曾任长江商学院副院长。他于2002年开始在长江商学院任教，并担任行政工商管理硕士课程的创始主任。在加入长江商学院之前，Dave Qi博士是香港中文大学会计学院的副教授。Dave Qi博士发表了许多关于会计、财务报告、资本市场和其他相关主题的文章和研究论文。Dave Qi博士还担任以下上市公司的董事：百胜金融集团有限公司香港证券交易所、CTV金桥国际传媒有限公司（香港证券交易所）、伊康医疗集团有限公司（NASDAQ）、莫莫公司（纳斯达克）、云达金融服务有限公司（香港证券交易所）、云峰金融集团有限公司独立非执行董事（原重定向集团有限公司）（香港证券交易所）和海德高国际控股有限公司（香港证券交易所），贝森金融集团有限公司独立非执行董事，巨涛海洋石油服务有限公司独立非执行董事。此外，Dave Qi博士还担任路演控股有限公司、CTV金桥国际传媒有限公司和伊康医疗集团各公司的审计委员会主席，以及Momo公司、Jutal海上石油服务有限公司和云峰金融集团各公司的审计委员会成员。齐博士拥有密歇根州立大学Eli Broad管理研究生院的会计学博士学位，马诺亚夏威夷大学的工商管理硕士学位，以及复旦大学的理学学士学位和文学士学位。Dave Qi博士目前是美国会计协会的会员。于2008年05月担任中视金桥国际传媒控股有限公司独立非执行董事。于2016年02月18日委任为云锋金融集团有限公司提名委员会委员、审核委员会委员。于2019年03月28日委任为云锋金融集团有限公司薪酬委员会主席。
- Daqing Dave Qi,has served as independent director since December 2014. Dr. Qi is a professor of accounting and the former associate dean of the Cheung Kong Graduate School of Business. He began teaching at the Cheung Kong Graduate School of Business in 2002 and was the founding director of the Executive MBA program. Prior to that, Dr. Qi was an associate professor at the School of Accounting of the Chinese University of Hong Kong. Dr. Qi also serves as director of a number of public companies, such as Sohu.com (Nasdaq: SOHU), Yunfeng Financial Group Limited (HKEx: 0376), Sinomedia Holding Limited (HKEx: 0623), Boison Finance Group Limited (HKEx: 0888) and Haidilao International Holding Limited (HKEx: 6862). He received his Ph.D. degree in accounting from the Eli Broad Graduate School of management of Michigan State University in 1996, MBA degree from the University of Hawaii at Manoa in 1992 and bachelor of science and bachelor of arts degrees from Fudan University in 1985 and 1987, respectively.
- 齐大庆
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齐大庆先生 ，自二零零八年一月十八日起任宏华集团有限公司独立非执行董事，现兼任 Sohu.com Inc.（纳斯达克股份代号：SOHU）、Focus Media Holding Ltd.（纳斯达克股份代号：FMCN）、AutoNavi Holdings Ltd.（纳斯达克股份代号：AMAP）、Bona Film Group Ltd.（纳斯达克股份代号：BONA）、中视金桥国际传媒控股有限公司（联交所股份代码：00623）及万科企业股份有限公司（深圳股份代号：000002）独立非执行董事。齐先生现任长江商学院教授、副院长、美国会计学会会员，曾任职于香港中文大学、美国密歇根州立大学艾利布罗德管理研究院 （The Eli Broad Graduate School of Management）、美国东西方研究中心及中国新华社对外部特稿社。齐先生毕业于复旦大学，获生物物理及国际新闻双学士学位，亦获美国夏威夷大学管理硕士学位及美国密歇根州立大学艾利布罗德管理研究院会计学博士学位。自2015年7月31日起，委任齐先生为巨涛海洋石油服务有限公司独立非执行董事、提名委员会主席、审核委员会成员以及薪酬委员会成员。于2016年2月18日获委任为云锋金融集团有限公司（前称瑞东集团有限公司）独立非执行董事。于二零一七年十一月二十一日获委任贝森金融集团有限公司独立非执行董事。
暂无英文简介 - 齐大庆先生 ，自二零零八年一月十八日起任宏华集团有限公司独立非执行董事，现兼任 Sohu.com Inc.（纳斯达克股份代号：SOHU）、Focus Media Holding Ltd.（纳斯达克股份代号：FMCN）、AutoNavi Holdings Ltd.（纳斯达克股份代号：AMAP）、Bona Film Group Ltd.（纳斯达克股份代号：BONA）、中视金桥国际传媒控股有限公司（联交所股份代码：00623）及万科企业股份有限公司（深圳股份代号：000002）独立非执行董事。齐先生现任长江商学院教授、副院长、美国会计学会会员，曾任职于香港中文大学、美国密歇根州立大学艾利布罗德管理研究院 （The Eli Broad Graduate School of Management）、美国东西方研究中心及中国新华社对外部特稿社。齐先生毕业于复旦大学，获生物物理及国际新闻双学士学位，亦获美国夏威夷大学管理硕士学位及美国密歇根州立大学艾利布罗德管理研究院会计学博士学位。自2015年7月31日起，委任齐先生为巨涛海洋石油服务有限公司独立非执行董事、提名委员会主席、审核委员会成员以及薪酬委员会成员。于2016年2月18日获委任为云锋金融集团有限公司（前称瑞东集团有限公司）独立非执行董事。于二零一七年十一月二十一日获委任贝森金融集团有限公司独立非执行董事。
- 暂无英文简介
- 曾之杰
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曾之杰自2009年7月31日担任我们的董事会成员，现任开信创业投资有限责任公司的管理合伙人，它是由中国国家开发银行股份有限公司和前身为中国国际信托投资公司的中信资本控股有限公司成立的风险投资基金。他也是中信资本控股有限公司高级董事总经理。他一直活跃在风险投资行业超过十五年。在加入中信资本前，自2001年以来他是全球风险投资公司华登国际董事总经理，主要负责在中国的风险投资。在华登国际之前，曾任职于香港中信泰富有限公司，和日本东京三菱商事株式会社。此外，他是中国特物流有限公司董事长兼五家上市公司的独立董事：长城科技股份有限公司（香港联交所），中软国际有限公司（香港联交所），易居（NYSE ）和高德软件（纳斯达克）。他还担任国家微电子和大华银行的董事或独立董事。他还担任中国投资协会的联合主席， AAMA中国分会的执行董事及WRSACC2005委员会的董事。他是日本Nagasaki大学的经济学学士，和斯坦福大学的管理学硕士。
Jeffrey Zhijie Zeng has served as our independent director since August 2008. Mr. Zeng is the senior managing director of CITIC Capital Holdings Limited, and the general manager and managing partner of Kaixin Investment, a venture capital fund jointly founded by China Development Bank and CITIC Capital in May 2008. From 2001 to 2008 Mr. Zeng was a managing director of Walden International, a global venture capital firm, for which he was mainly responsible for venture investments in China. Prior to that, Mr. Zeng worked for CITIC Pacific Ltd. in Hong Kong and Mitsubishi Corporation in Tokyo, Japan. Presently, Mr. Zeng serves as an independent director of AutoNavi Holdings Limited, a NASDAQ-listed provider of digital map content and navigation and location-based solutions, Vimicro International Corporation, a NASDAQ-listed fabless semiconductor company, Chinasoft International Ltd. and Great Wall Technology Company Limited, both listed on the Hong Kong Stock Exchange. Mr. Zeng also serves on the boards of a number of private companies based in China. Mr. Zeng holds a bachelor's degree in economics from the University of Nagasaki, Japan and a master's degree in management from Stanford University. - 曾之杰自2009年7月31日担任我们的董事会成员，现任开信创业投资有限责任公司的管理合伙人，它是由中国国家开发银行股份有限公司和前身为中国国际信托投资公司的中信资本控股有限公司成立的风险投资基金。他也是中信资本控股有限公司高级董事总经理。他一直活跃在风险投资行业超过十五年。在加入中信资本前，自2001年以来他是全球风险投资公司华登国际董事总经理，主要负责在中国的风险投资。在华登国际之前，曾任职于香港中信泰富有限公司，和日本东京三菱商事株式会社。此外，他是中国特物流有限公司董事长兼五家上市公司的独立董事：长城科技股份有限公司（香港联交所），中软国际有限公司（香港联交所），易居（NYSE ）和高德软件（纳斯达克）。他还担任国家微电子和大华银行的董事或独立董事。他还担任中国投资协会的联合主席， AAMA中国分会的执行董事及WRSACC2005委员会的董事。他是日本Nagasaki大学的经济学学士，和斯坦福大学的管理学硕士。
- Jeffrey Zhijie Zeng has served as our independent director since August 2008. Mr. Zeng is the senior managing director of CITIC Capital Holdings Limited, and the general manager and managing partner of Kaixin Investment, a venture capital fund jointly founded by China Development Bank and CITIC Capital in May 2008. From 2001 to 2008 Mr. Zeng was a managing director of Walden International, a global venture capital firm, for which he was mainly responsible for venture investments in China. Prior to that, Mr. Zeng worked for CITIC Pacific Ltd. in Hong Kong and Mitsubishi Corporation in Tokyo, Japan. Presently, Mr. Zeng serves as an independent director of AutoNavi Holdings Limited, a NASDAQ-listed provider of digital map content and navigation and location-based solutions, Vimicro International Corporation, a NASDAQ-listed fabless semiconductor company, Chinasoft International Ltd. and Great Wall Technology Company Limited, both listed on the Hong Kong Stock Exchange. Mr. Zeng also serves on the boards of a number of private companies based in China. Mr. Zeng holds a bachelor's degree in economics from the University of Nagasaki, Japan and a master's degree in management from Stanford University.
- 候军
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候军， 是我们的共同创办人，并自2013年5月起担任本公司董事会名誉主席，2002年4月至2013年5月曾任本公司董事会主席，2002年4月至2009年10月是我们的行政总裁。从1994年6月至2002年4月担任董事会主席，并积极参与中国达通实业有限公司的业务，这是是一直从事多种业务的公司，包括当时的卫星导航。在此之前，从1990年8月至1993年8月他曾任职于一家国有投资公司中国科技国际信托投资公司，从1988年9月至1990年7月任职于北京市公安局。他在北京大学获得中文学的学士学位。
Jun Hou has served as our independent director since March 2015. Mr. Jun Hou is currently chairman of Yanyuan Alumni Beijing Investment Management Limited, where he manages the Entrepreneur’s Training Camp of Peking University. Mr. Hou has extensive experience in China’s telematics sector. He was the co-founder and served as the honorary chairman of the board of directors of Autonavi Holdings limited, from May 2013 to July 2014 and the chairman from April 2002 to May 2013. Mr. Hou also held the position of chief executive officer of Autonavi from April 2002 to October 2009. From June 1994 to April 2002 Mr. Hou served as the chairman of the board of directors and was actively involved in the operations of China Da Tong Industrial Co., Ltd. Prior to this, he worked at China Science and Technology International Trust and Investment Corporation from August 1990 to August 1993. Mr. Hou received a bachelor’s degree in Chinese from Peking University in China. - 候军， 是我们的共同创办人，并自2013年5月起担任本公司董事会名誉主席，2002年4月至2013年5月曾任本公司董事会主席，2002年4月至2009年10月是我们的行政总裁。从1994年6月至2002年4月担任董事会主席，并积极参与中国达通实业有限公司的业务，这是是一直从事多种业务的公司，包括当时的卫星导航。在此之前，从1990年8月至1993年8月他曾任职于一家国有投资公司中国科技国际信托投资公司，从1988年9月至1990年7月任职于北京市公安局。他在北京大学获得中文学的学士学位。
- Jun Hou has served as our independent director since March 2015. Mr. Jun Hou is currently chairman of Yanyuan Alumni Beijing Investment Management Limited, where he manages the Entrepreneur’s Training Camp of Peking University. Mr. Hou has extensive experience in China’s telematics sector. He was the co-founder and served as the honorary chairman of the board of directors of Autonavi Holdings limited, from May 2013 to July 2014 and the chairman from April 2002 to May 2013. Mr. Hou also held the position of chief executive officer of Autonavi from April 2002 to October 2009. From June 1994 to April 2002 Mr. Hou served as the chairman of the board of directors and was actively involved in the operations of China Da Tong Industrial Co., Ltd. Prior to this, he worked at China Science and Technology International Trust and Investment Corporation from August 1990 to August 1993. Mr. Hou received a bachelor’s degree in Chinese from Peking University in China.
- Congwu Cheng
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Congwu Cheng， 是我们的共同创办人，并自2013年5月担任公司董事会的执行主席，自2002年4月担任本公司董事，自2009年10月担任行政总裁。从2002年4月至2009年9月，担任我们的总裁。从1994年6月至2002年4月担任总裁，并积极参与中国达通实业有限公司的业务。此前，从1989年10月至1993年10月他曾任职于中国科技国际信托投资公司，从1988年7月至1989年10月任职于一家国有企业集团中国康华公司的交易部。在2013年2月郑先生被第一财经周刊评为“中国商务创新者前50”。他在北京工商大学获得商业学士学位，在中国社科院研究生院获得经济学硕士学位。
Congwu Cheng is our co-founder, and has served as the executive chairman of our board of directors since May 2013 our director since April 2002 and our chief executive officer since October 2009. Mr. Cheng was our president from April 2002 until September 2009. From June 1994 to April 2002 Mr. Cheng served as the president and was actively involved in the operations of China Da Tong Industrial Co., Ltd. Prior to that, he worked at China Science and Technology International Trust and Investment Corporation from October 1989 to October 1993 and in the trading department of China Kang Hua Corporation, a state-owned conglomerate, from July 1988 to October 1989. In February 2013 Mr. Cheng was named “One of 50 Business Innovators in China” by CBN Weekly. Mr. Cheng received a bachelor’s degree in economics from Beijing Industry and Business University and a master’s degree in economics from the Graduate School of Chinese Academy of Social Sciences in China. - Congwu Cheng， 是我们的共同创办人，并自2013年5月担任公司董事会的执行主席，自2002年4月担任本公司董事，自2009年10月担任行政总裁。从2002年4月至2009年9月，担任我们的总裁。从1994年6月至2002年4月担任总裁，并积极参与中国达通实业有限公司的业务。此前，从1989年10月至1993年10月他曾任职于中国科技国际信托投资公司，从1988年7月至1989年10月任职于一家国有企业集团中国康华公司的交易部。在2013年2月郑先生被第一财经周刊评为“中国商务创新者前50”。他在北京工商大学获得商业学士学位，在中国社科院研究生院获得经济学硕士学位。
- Congwu Cheng is our co-founder, and has served as the executive chairman of our board of directors since May 2013 our director since April 2002 and our chief executive officer since October 2009. Mr. Cheng was our president from April 2002 until September 2009. From June 1994 to April 2002 Mr. Cheng served as the president and was actively involved in the operations of China Da Tong Industrial Co., Ltd. Prior to that, he worked at China Science and Technology International Trust and Investment Corporation from October 1989 to October 1993 and in the trading department of China Kang Hua Corporation, a state-owned conglomerate, from July 1988 to October 1989. In February 2013 Mr. Cheng was named “One of 50 Business Innovators in China” by CBN Weekly. Mr. Cheng received a bachelor’s degree in economics from Beijing Industry and Business University and a master’s degree in economics from the Graduate School of Chinese Academy of Social Sciences in China.
- 齐大庆
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齐大庆， 自2010年6月起担任本公司独立董事。他是长江商学院的会计学教授和副院长。他于2002年开始在长江商学院教学，是其EMBA项目的创始主任。在此之前，1996年至2002年，他是中国香港大学会计学院的副教授。他发表了许多会计，财务报告，资本市场和其他相关主题的文章和研究论文。他在为政府部门和私人公司在会计及企业融资领域提供行政人员培训和提供咨询服务方面具有丰富经验。他也是在纳斯达克上市的搜狐公司和博纳影业集团有限公司，在香港联交所上市的宏华集团有限公司及视金桥国际传媒控股有限公司，以及在深圳证券交易所挂牌上市中国万科企业股份有限公司的董事。他在在中国复旦大学获得了生物物理学学士学位和新闻学学士学位，从夏威夷大学马诺阿分校工获得商管理硕士学位，在密歇根州立大学管理学院获得会计学博士学位。他是美国会计协会会员。齐大庆先生为大连万达商业地产股份有限公司第三届董事会之独立非执行董事，自2016年1月29日生效。于2018年9月26日担任海底捞国际控股有限公司独立非执行董事。齐大庆先生 ，自二零零八年一月十八日起任宏华集团有限公司独立非执行董事，现兼任 Sohu.com Inc.（纳斯达克股份代号：SOHU）、Focus Media Holding Ltd.（纳斯达克股份代号：FMCN）、AutoNavi Holdings Ltd.（纳斯达克股份代号：AMAP）、Bona Film Group Ltd.（纳斯达克股份代号：BONA）、中视金桥国际传媒控股有限公司（联交所股份代码：00623）及万科企业股份有限公司（深圳股份代号：000002）独立非执行董事。自2015年7月31日起，委任齐先生为巨涛海洋石油服务有限公司独立非执行董事、提名委员会主席、审核委员会成员以及薪酬委员会成员。于2016年2月18日获委任为云锋金融集团有限公司（前称瑞东集团有限公司）独立非执行董事。于二零一七年十一月二十一日获委任贝森金融集团有限公司独立非执行董事。
Daqing Dave Qi is a Professor of Accounting and the former Associate Dean of the Cheung Kong Graduate School of Business. He began teaching at the Cheung Kong Graduate School of Business in 2002 and was the founding Director of the Executive MBA program. Before joining the Cheung Kong Graduate School of Business, Dr. Dave Qi was an Associate Professor at the School of Accounting of the Chinese University of Hong Kong. Dr. Dave Qi has published many articles and research essays on accounting, financial reporting, capital market and other related topics. He has a Ph.D. in accounting from the Eli Broad Graduate School of management of Michigan State University, a Master of Business Administration from the University of Hawaii at Manoa and a Bachelor of Science and a Bachelor of Arts degree from Fudan University. Dr. Dave Qi is currently a member of the American Accounting Association. Dr. Dave Qi also serves as director of the following public companies: Honghua Group Limited Hong Kong Stock Exchange, CTV Golden Bridge International Media Co., LTD. Hong Kong Stock Exchange, iKang Healthcare Group, Inc. (NASDAQ), Momo Inc. (NASDAQ), Jutal Offshore Oil Services Limited (Hong Kong Stock Exchange) and Reorient Group Limited (Hong Kong Stock Exchange). In addition, Dr. Dave Qi serves as Chairman of the Audit Committee of each of Honghua Group Limited, CTV Golden Bridge International Media Co., LTD., and iKang Healthcare Group, Inc., and as a member of the Audit Committee of each of Momo Inc., Jutal Offshore Oil Services Limited and Reorient Group Limited. - 齐大庆， 自2010年6月起担任本公司独立董事。他是长江商学院的会计学教授和副院长。他于2002年开始在长江商学院教学，是其EMBA项目的创始主任。在此之前，1996年至2002年，他是中国香港大学会计学院的副教授。他发表了许多会计，财务报告，资本市场和其他相关主题的文章和研究论文。他在为政府部门和私人公司在会计及企业融资领域提供行政人员培训和提供咨询服务方面具有丰富经验。他也是在纳斯达克上市的搜狐公司和博纳影业集团有限公司，在香港联交所上市的宏华集团有限公司及视金桥国际传媒控股有限公司，以及在深圳证券交易所挂牌上市中国万科企业股份有限公司的董事。他在在中国复旦大学获得了生物物理学学士学位和新闻学学士学位，从夏威夷大学马诺阿分校工获得商管理硕士学位，在密歇根州立大学管理学院获得会计学博士学位。他是美国会计协会会员。齐大庆先生为大连万达商业地产股份有限公司第三届董事会之独立非执行董事，自2016年1月29日生效。于2018年9月26日担任海底捞国际控股有限公司独立非执行董事。齐大庆先生 ，自二零零八年一月十八日起任宏华集团有限公司独立非执行董事，现兼任 Sohu.com Inc.（纳斯达克股份代号：SOHU）、Focus Media Holding Ltd.（纳斯达克股份代号：FMCN）、AutoNavi Holdings Ltd.（纳斯达克股份代号：AMAP）、Bona Film Group Ltd.（纳斯达克股份代号：BONA）、中视金桥国际传媒控股有限公司（联交所股份代码：00623）及万科企业股份有限公司（深圳股份代号：000002）独立非执行董事。自2015年7月31日起，委任齐先生为巨涛海洋石油服务有限公司独立非执行董事、提名委员会主席、审核委员会成员以及薪酬委员会成员。于2016年2月18日获委任为云锋金融集团有限公司（前称瑞东集团有限公司）独立非执行董事。于二零一七年十一月二十一日获委任贝森金融集团有限公司独立非执行董事。
- Daqing Dave Qi is a Professor of Accounting and the former Associate Dean of the Cheung Kong Graduate School of Business. He began teaching at the Cheung Kong Graduate School of Business in 2002 and was the founding Director of the Executive MBA program. Before joining the Cheung Kong Graduate School of Business, Dr. Dave Qi was an Associate Professor at the School of Accounting of the Chinese University of Hong Kong. Dr. Dave Qi has published many articles and research essays on accounting, financial reporting, capital market and other related topics. He has a Ph.D. in accounting from the Eli Broad Graduate School of management of Michigan State University, a Master of Business Administration from the University of Hawaii at Manoa and a Bachelor of Science and a Bachelor of Arts degree from Fudan University. Dr. Dave Qi is currently a member of the American Accounting Association. Dr. Dave Qi also serves as director of the following public companies: Honghua Group Limited Hong Kong Stock Exchange, CTV Golden Bridge International Media Co., LTD. Hong Kong Stock Exchange, iKang Healthcare Group, Inc. (NASDAQ), Momo Inc. (NASDAQ), Jutal Offshore Oil Services Limited (Hong Kong Stock Exchange) and Reorient Group Limited (Hong Kong Stock Exchange). In addition, Dr. Dave Qi serves as Chairman of the Audit Committee of each of Honghua Group Limited, CTV Golden Bridge International Media Co., LTD., and iKang Healthcare Group, Inc., and as a member of the Audit Committee of each of Momo Inc., Jutal Offshore Oil Services Limited and Reorient Group Limited.
- 张勤
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张勤自2013年11月21日起担任独立董事。张勤女士自2013年8月起担任高德控股有限公司董事、总裁、首席运营官。在此之前，张女士此前自2006年起担任高德控股有限公司的首席财务官。在加入高德控股有限公司之前，张女士于2003年4月至2006年7月在UT斯达康的财务和业务运营部门担任管理职务。张女士还曾于1994年1月至2003年4月在Deloitte & Touche LLP、Sara Lee Corporation、Accrue Software Inc.和Sun Microsystems，Inc.拥有丰富的财务会计、审计和咨询经验。张女士是美国加利福尼亚州和伊利诺伊州的注册会计师。张女士获得北京大学英语语言文学学士学位和俄勒冈州立大学会计学学士学位证书。
Catherine Qin Zhang has served as independent director from November 21 2013. Ms. Catherine Qin Zhang has served as AutoNavi Holdings Ltd.'s director, president, and chief operating officer since August 2013. Prior to that, Ms. Zhang had previously served as the AutoNavi Holdings Ltd.'s chief financial officer since 2006. Prior to joining AutoNavi Holdings Ltd., Ms. Zhang held management positions at the finance and business operation divisions of UTStarcom from April 2003 to July 2006. Ms. Zhang also has extensive experience in financial accounting, auditing and consulting from her time at Deloitte & Touche LLP, Sara Lee Corporation, Accrue Software Inc. and Sun Microsystems, Inc. from January 1994 to April 2003. Ms. Zhang is a certified public accountant in the states of California and Illinois. Ms. Zhang received a bachelor's degree in English language and literature from Peking University and a post baccalaureate certificate in accountancy from Oregon State University. - 张勤自2013年11月21日起担任独立董事。张勤女士自2013年8月起担任高德控股有限公司董事、总裁、首席运营官。在此之前，张女士此前自2006年起担任高德控股有限公司的首席财务官。在加入高德控股有限公司之前，张女士于2003年4月至2006年7月在UT斯达康的财务和业务运营部门担任管理职务。张女士还曾于1994年1月至2003年4月在Deloitte & Touche LLP、Sara Lee Corporation、Accrue Software Inc.和Sun Microsystems，Inc.拥有丰富的财务会计、审计和咨询经验。张女士是美国加利福尼亚州和伊利诺伊州的注册会计师。张女士获得北京大学英语语言文学学士学位和俄勒冈州立大学会计学学士学位证书。
- Catherine Qin Zhang has served as independent director from November 21 2013. Ms. Catherine Qin Zhang has served as AutoNavi Holdings Ltd.'s director, president, and chief operating officer since August 2013. Prior to that, Ms. Zhang had previously served as the AutoNavi Holdings Ltd.'s chief financial officer since 2006. Prior to joining AutoNavi Holdings Ltd., Ms. Zhang held management positions at the finance and business operation divisions of UTStarcom from April 2003 to July 2006. Ms. Zhang also has extensive experience in financial accounting, auditing and consulting from her time at Deloitte & Touche LLP, Sara Lee Corporation, Accrue Software Inc. and Sun Microsystems, Inc. from January 1994 to April 2003. Ms. Zhang is a certified public accountant in the states of California and Illinois. Ms. Zhang received a bachelor's degree in English language and literature from Peking University and a post baccalaureate certificate in accountancy from Oregon State University.
- Eddie Wu
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Eddie Wu， 自2013年5月起担任本公司董事。他是阿里巴巴集团的创始人之一，目前担任阿里巴巴集团的高级副总裁，负责监督三个业务部门，包括移动电话，即时消息和客户端应用程序的开发和音乐。自公司成立以来曾担任过各种管理职务。在加入阿里巴巴集团前，吴先生曾任职于中国首个基于互联网的目录之一中国黄页，后来为中国对外贸易经济合作外经贸部的网站带头技术的发展。他毕业于浙江工业大学，计算机科学学士学位。
Eddie Wu has served as our director since May 2013. Mr. Wu is a co-founder of Alibaba Group, and currently serves as a senior vice president of Alibaba Group, responsible for overseeing three business units, including mobile, instant messaging and client application development, and music. Mr. Wu has served in a variety of management roles since the company’s inception. Prior to joining Alibaba Group, Mr. Wu worked at China Pages, one of the first Internet-based directories in China, and later spearheaded the technology development for the website of China’s Ministry of Foreign Trade and Economic Cooperation MOFTEC. Mr. Wu holds a bachelor’s degree in computer science from Zhejiang University of Technology. - Eddie Wu， 自2013年5月起担任本公司董事。他是阿里巴巴集团的创始人之一，目前担任阿里巴巴集团的高级副总裁，负责监督三个业务部门，包括移动电话，即时消息和客户端应用程序的开发和音乐。自公司成立以来曾担任过各种管理职务。在加入阿里巴巴集团前，吴先生曾任职于中国首个基于互联网的目录之一中国黄页，后来为中国对外贸易经济合作外经贸部的网站带头技术的发展。他毕业于浙江工业大学，计算机科学学士学位。
- Eddie Wu has served as our director since May 2013. Mr. Wu is a co-founder of Alibaba Group, and currently serves as a senior vice president of Alibaba Group, responsible for overseeing three business units, including mobile, instant messaging and client application development, and music. Mr. Wu has served in a variety of management roles since the company’s inception. Prior to joining Alibaba Group, Mr. Wu worked at China Pages, one of the first Internet-based directories in China, and later spearheaded the technology development for the website of China’s Ministry of Foreign Trade and Economic Cooperation MOFTEC. Mr. Wu holds a bachelor’s degree in computer science from Zhejiang University of Technology.
- 蔡崇信
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蔡崇信先生，1964出生，加拿大国籍，蔡崇信先生自2019年9月起担任蚂蚁集团非执行董事。蔡崇信先生于1999年加入阿里巴巴集团，为阿里巴巴集团创始人之一，自阿里巴巴集团成立以来一直为董事会成员，并担任首席财务官至2013年。蔡崇信先生目前担任阿里巴巴集团董事会执行副主席，同时是阿里巴巴合伙人制度的创始合伙人之一。1995年至1999年，蔡崇信先生任职于瑞典瓦伦堡（Wallenberg）家族的主要投资公司Investor AB的亚洲分部从事私募股权投资。在此之前，蔡崇信先生担任纽约私募基金管理公司Rose cliff,Inc.的首席法律顾问。1990年至1993年，蔡崇信先生在总部设于纽约的国际律师事务所Sullivan&CromwellLLP担任税务组律师。此外，蔡崇信先生自2015年9月至2017年12月担任香港联交所上市公司阿里健康信息技术有限公司（股票代码：00241）非执行董事，自2016年2月至2017年11月担任美国纳斯达克上市公司Momo Inc.（股票代码：MOMO）董事。蔡崇信先生目前是阿里巴巴合伙的合伙人。蔡崇信先生具有美国纽约州执业律师资格，于1986年5月获得耶鲁学院经济学及东亚研究学士学位，1990年6月获得耶鲁法学院法学博士学位。于2023年9月10日调任为阿里巴巴集团控股有限公司董事会主席。
Joseph C. TSAI,joined company in 1999 as a member of the Alibaba founding team and has served on board of directors since inception. He was chief financial officer until 2013, executive vice chairman until September 2023 and currently serves as Chairman. Joe is a founding member of the Alibaba Partnership and a board member of affiliate Ant Group. From 1995 to 1999, Joe was a private equity investor based in Asia with Investor AB of Sweden's Wallenberg family. Prior to that, he was general counsel of Rosecliff, Inc., a management buyout firm based in New York. From 1990 to 1993, Joe was an associate attorney in the tax group of Sullivan & Cromwell LLP, a New York-based international law firm. Joe is qualified to practice law in the State of New York. Joe received his bachelor's degree in Economics and East Asian Studies from Yale College and a juris doctor degree from Yale Law School. - 蔡崇信先生，1964出生，加拿大国籍，蔡崇信先生自2019年9月起担任蚂蚁集团非执行董事。蔡崇信先生于1999年加入阿里巴巴集团，为阿里巴巴集团创始人之一，自阿里巴巴集团成立以来一直为董事会成员，并担任首席财务官至2013年。蔡崇信先生目前担任阿里巴巴集团董事会执行副主席，同时是阿里巴巴合伙人制度的创始合伙人之一。1995年至1999年，蔡崇信先生任职于瑞典瓦伦堡（Wallenberg）家族的主要投资公司Investor AB的亚洲分部从事私募股权投资。在此之前，蔡崇信先生担任纽约私募基金管理公司Rose cliff,Inc.的首席法律顾问。1990年至1993年，蔡崇信先生在总部设于纽约的国际律师事务所Sullivan&CromwellLLP担任税务组律师。此外，蔡崇信先生自2015年9月至2017年12月担任香港联交所上市公司阿里健康信息技术有限公司（股票代码：00241）非执行董事，自2016年2月至2017年11月担任美国纳斯达克上市公司Momo Inc.（股票代码：MOMO）董事。蔡崇信先生目前是阿里巴巴合伙的合伙人。蔡崇信先生具有美国纽约州执业律师资格，于1986年5月获得耶鲁学院经济学及东亚研究学士学位，1990年6月获得耶鲁法学院法学博士学位。于2023年9月10日调任为阿里巴巴集团控股有限公司董事会主席。
- Joseph C. TSAI,joined company in 1999 as a member of the Alibaba founding team and has served on board of directors since inception. He was chief financial officer until 2013, executive vice chairman until September 2023 and currently serves as Chairman. Joe is a founding member of the Alibaba Partnership and a board member of affiliate Ant Group. From 1995 to 1999, Joe was a private equity investor based in Asia with Investor AB of Sweden's Wallenberg family. Prior to that, he was general counsel of Rosecliff, Inc., a management buyout firm based in New York. From 1990 to 1993, Joe was an associate attorney in the tax group of Sullivan & Cromwell LLP, a New York-based international law firm. Joe is qualified to practice law in the State of New York. Joe received his bachelor's degree in Economics and East Asian Studies from Yale College and a juris doctor degree from Yale Law School.
- 曾之杰
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曾之杰,男,中国国籍,无境外永久居留权,1968年出生,硕士研究生学历。曾之杰自2009年7月31日担任公司的董事会成员，现任开信创业投资有限责任公司的管理合伙人，它是由中国国家开发银行股份有限公司和前身为中国国际信托投资公司的中信资本控股有限公司成立的风险投资基金。他也是中信资本控股有限公司高级董事总经理。他一直活跃在风险投资行业超过十五年。在加入中信资本前，自2001年以来他是全球风险投资公司华登国际董事总经理，主要负责在中国的风险投资。在华登国际之前，曾任职于香港中信泰富有限公司，和日本东京三菱商事株式会社。此外，他是中国特物流有限公司董事长兼五家上市公司的独立董事：长城科技股份有限公司（香港联交所），中软国际有限公司（香港联交所），易居（NYSE）和高德软件（纳斯达克）。他还担任国家微电子和大华银行的董事或独立董事。他还担任中国投资协会的联合主席，AAMA中国分会的执行董事及WRSACC2005委员会的董事。他是日本Nagasaki大学的经济学学士，和斯坦福大学的管理学硕士。
Jeffrey Zhijie Zeng has served as our independent director since August 2008. Mr. Zeng is the senior managing director of CITIC Capital Holdings Limited, and the general manager and managing partner of Kaixin Investment, a venture capital fund jointly founded by China Development Bank and CITIC Capital in May 2008. From 2001 to 2008 Mr. Zeng was a managing director of Walden International, a global venture capital firm, for which he was mainly responsible for venture investments in China. Prior to that, Mr. Zeng worked for CITIC Pacific Ltd. in Hong Kong and Mitsubishi Corporation in Tokyo, Japan. Mr. Zeng also serves as the chairman of China Special Article Logistics Company. Presently, Mr. Zeng serves as an independent director of AutoNavi Holdings Limited, a provider of digital map content and navigation and location-based solutions listed on NASDAQ, Vimicro International Corporation, a fabless semiconductor company listed on NASDAQ, Shanghai AJ Corporation, a company listed on the Shanghai Stock Exchange, Chinasoft International Ltd. and Great Wall Technology Company Limited, both listed on the Hong Kong Stock Exchange. Mr. Zeng also serves on the boards of a number of private companies based in China. Mr. Zeng holds a bachelor's degree in economics from the University of Nagasaki, Japan and a master's degree in management from Stanford University. - 曾之杰,男,中国国籍,无境外永久居留权,1968年出生,硕士研究生学历。曾之杰自2009年7月31日担任公司的董事会成员，现任开信创业投资有限责任公司的管理合伙人，它是由中国国家开发银行股份有限公司和前身为中国国际信托投资公司的中信资本控股有限公司成立的风险投资基金。他也是中信资本控股有限公司高级董事总经理。他一直活跃在风险投资行业超过十五年。在加入中信资本前，自2001年以来他是全球风险投资公司华登国际董事总经理，主要负责在中国的风险投资。在华登国际之前，曾任职于香港中信泰富有限公司，和日本东京三菱商事株式会社。此外，他是中国特物流有限公司董事长兼五家上市公司的独立董事：长城科技股份有限公司（香港联交所），中软国际有限公司（香港联交所），易居（NYSE）和高德软件（纳斯达克）。他还担任国家微电子和大华银行的董事或独立董事。他还担任中国投资协会的联合主席，AAMA中国分会的执行董事及WRSACC2005委员会的董事。他是日本Nagasaki大学的经济学学士，和斯坦福大学的管理学硕士。
- Jeffrey Zhijie Zeng has served as our independent director since August 2008. Mr. Zeng is the senior managing director of CITIC Capital Holdings Limited, and the general manager and managing partner of Kaixin Investment, a venture capital fund jointly founded by China Development Bank and CITIC Capital in May 2008. From 2001 to 2008 Mr. Zeng was a managing director of Walden International, a global venture capital firm, for which he was mainly responsible for venture investments in China. Prior to that, Mr. Zeng worked for CITIC Pacific Ltd. in Hong Kong and Mitsubishi Corporation in Tokyo, Japan. Mr. Zeng also serves as the chairman of China Special Article Logistics Company. Presently, Mr. Zeng serves as an independent director of AutoNavi Holdings Limited, a provider of digital map content and navigation and location-based solutions listed on NASDAQ, Vimicro International Corporation, a fabless semiconductor company listed on NASDAQ, Shanghai AJ Corporation, a company listed on the Shanghai Stock Exchange, Chinasoft International Ltd. and Great Wall Technology Company Limited, both listed on the Hong Kong Stock Exchange. Mr. Zeng also serves on the boards of a number of private companies based in China. Mr. Zeng holds a bachelor's degree in economics from the University of Nagasaki, Japan and a master's degree in management from Stanford University.
- 周鸿祎
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周鸿祎，男，中国国籍，无境外永久居留权，1970年10月出生，硕士研究生学历。1995年7月至1998年9月，历任方正集团程序员、项目主管、部门经理、研发中心事业部经理；1998年9月至2004年1月，任国风因特软件（北京）有限公司董事长；2004年1月至2005年8月，任雅虎中国公司总裁；2005年9月至2006年8月，任IDGVC（国际数据集团风险投资基金）投资合伙人；2006年8月起，在Qihoo360任职董事长、首席执行官。现任三六零董事长、总经理。
Hongyi Zhou,has served as Qifu Technology, Inc. director from Qifu Technology, Inc. inception and in addition as Qifu Technology, Inc. chairman of the Board since September 2018. Mr. Zhou has over 20 years of managerial and operational experience in China's internet industry. Mr. Zhou founded Qihoo 360 Technology Co. Ltd. (previously listed on the New York Stock Exchange), and has served as its chairman of the board and Chief Executive Officer, from its inception to July 2016. Since February 2018, Mr. Zhou has been serving as the chairman of the board of directors and Chief Executive Officer of 360 Security Technology Inc. (Shanghai Stock Exchange: 601360). Prior to founding Qihoo 360 Technology Co. Ltd., Mr. Zhou was a partner at IDG Ventures Capital. In more than thirty years, Mr. Zhou demonstrated his strong leadership both in venture capital investment and corporate management. Mr. Zhou received his bachelor's degree in computer software and his master's degree in system engineering from Xi'an Jiaotong University in 1992 and 1995, respectively. - 周鸿祎，男，中国国籍，无境外永久居留权，1970年10月出生，硕士研究生学历。1995年7月至1998年9月，历任方正集团程序员、项目主管、部门经理、研发中心事业部经理；1998年9月至2004年1月，任国风因特软件（北京）有限公司董事长；2004年1月至2005年8月，任雅虎中国公司总裁；2005年9月至2006年8月，任IDGVC（国际数据集团风险投资基金）投资合伙人；2006年8月起，在Qihoo360任职董事长、首席执行官。现任三六零董事长、总经理。
- Hongyi Zhou,has served as Qifu Technology, Inc. director from Qifu Technology, Inc. inception and in addition as Qifu Technology, Inc. chairman of the Board since September 2018. Mr. Zhou has over 20 years of managerial and operational experience in China's internet industry. Mr. Zhou founded Qihoo 360 Technology Co. Ltd. (previously listed on the New York Stock Exchange), and has served as its chairman of the board and Chief Executive Officer, from its inception to July 2016. Since February 2018, Mr. Zhou has been serving as the chairman of the board of directors and Chief Executive Officer of 360 Security Technology Inc. (Shanghai Stock Exchange: 601360). Prior to founding Qihoo 360 Technology Co. Ltd., Mr. Zhou was a partner at IDG Ventures Capital. In more than thirty years, Mr. Zhou demonstrated his strong leadership both in venture capital investment and corporate management. Mr. Zhou received his bachelor's degree in computer software and his master's degree in system engineering from Xi'an Jiaotong University in 1992 and 1995, respectively.
高管简历
中英对照 | 中文 | 英文- Congwu Cheng
Congwu Cheng， 是我们的共同创办人，并自2013年5月担任公司董事会的执行主席，自2002年4月担任本公司董事，自2009年10月担任行政总裁。从2002年4月至2009年9月，担任我们的总裁。从1994年6月至2002年4月担任总裁，并积极参与中国达通实业有限公司的业务。此前，从1989年10月至1993年10月他曾任职于中国科技国际信托投资公司，从1988年7月至1989年10月任职于一家国有企业集团中国康华公司的交易部。在2013年2月郑先生被第一财经周刊评为“中国商务创新者前50”。他在北京工商大学获得商业学士学位，在中国社科院研究生院获得经济学硕士学位。
Congwu Cheng is our co-founder, and has served as the executive chairman of our board of directors since May 2013 our director since April 2002 and our chief executive officer since October 2009. Mr. Cheng was our president from April 2002 until September 2009. From June 1994 to April 2002 Mr. Cheng served as the president and was actively involved in the operations of China Da Tong Industrial Co., Ltd. Prior to that, he worked at China Science and Technology International Trust and Investment Corporation from October 1989 to October 1993 and in the trading department of China Kang Hua Corporation, a state-owned conglomerate, from July 1988 to October 1989. In February 2013 Mr. Cheng was named “One of 50 Business Innovators in China” by CBN Weekly. Mr. Cheng received a bachelor’s degree in economics from Beijing Industry and Business University and a master’s degree in economics from the Graduate School of Chinese Academy of Social Sciences in China.- Congwu Cheng， 是我们的共同创办人，并自2013年5月担任公司董事会的执行主席，自2002年4月担任本公司董事，自2009年10月担任行政总裁。从2002年4月至2009年9月，担任我们的总裁。从1994年6月至2002年4月担任总裁，并积极参与中国达通实业有限公司的业务。此前，从1989年10月至1993年10月他曾任职于中国科技国际信托投资公司，从1988年7月至1989年10月任职于一家国有企业集团中国康华公司的交易部。在2013年2月郑先生被第一财经周刊评为“中国商务创新者前50”。他在北京工商大学获得商业学士学位，在中国社科院研究生院获得经济学硕士学位。
- Congwu Cheng is our co-founder, and has served as the executive chairman of our board of directors since May 2013 our director since April 2002 and our chief executive officer since October 2009. Mr. Cheng was our president from April 2002 until September 2009. From June 1994 to April 2002 Mr. Cheng served as the president and was actively involved in the operations of China Da Tong Industrial Co., Ltd. Prior to that, he worked at China Science and Technology International Trust and Investment Corporation from October 1989 to October 1993 and in the trading department of China Kang Hua Corporation, a state-owned conglomerate, from July 1988 to October 1989. In February 2013 Mr. Cheng was named “One of 50 Business Innovators in China” by CBN Weekly. Mr. Cheng received a bachelor’s degree in economics from Beijing Industry and Business University and a master’s degree in economics from the Graduate School of Chinese Academy of Social Sciences in China.
- Derong Jiang
Derong Jiang， 是我们的共同创办人，自2002年4月起担任质量控制公司高级副总裁，自2010年6月至2013年8月担任本公司董事。他在研发管理方面拥有逾20年经验。加入本公司前，1996年7月至2002年3月曾担任中国达通实业有限公司副总裁。1994年7月至1996年6月就职于方正集团。他在中国北京大学获得力学学士学位和固体力学硕士学位。
Derong Jiang is our co-founder and has served as our senior vice president of quality control since April 2002. He served as our director from June 2010 to August 2013. Mr. Jiang has over 20 years of experience in research and development management. Prior to joining us, Mr. Jiang served as vice president of China Da Tong Industrial Co., Ltd. from July 1996 to March 2002 and worked at the Founder Group from July 1994 to June 1996. Mr. Jiang received a bachelor’s degree in mechanics and a master’s degree in solid mechanics from Peking University in China.- Derong Jiang， 是我们的共同创办人，自2002年4月起担任质量控制公司高级副总裁，自2010年6月至2013年8月担任本公司董事。他在研发管理方面拥有逾20年经验。加入本公司前，1996年7月至2002年3月曾担任中国达通实业有限公司副总裁。1994年7月至1996年6月就职于方正集团。他在中国北京大学获得力学学士学位和固体力学硕士学位。
- Derong Jiang is our co-founder and has served as our senior vice president of quality control since April 2002. He served as our director from June 2010 to August 2013. Mr. Jiang has over 20 years of experience in research and development management. Prior to joining us, Mr. Jiang served as vice president of China Da Tong Industrial Co., Ltd. from July 1996 to March 2002 and worked at the Founder Group from July 1994 to June 1996. Mr. Jiang received a bachelor’s degree in mechanics and a master’s degree in solid mechanics from Peking University in China.
- Yongqi Yang
Yongqi Yang， 自2011年2月起担任本公司执行副汽车业务部总裁。2007年3月至2011年1月为我们的技术总监。加入本集团之前，从2005年5月至2007年2月，曾于由软银投资的一个初创公司Roxbeam担任工程副总裁。从1996年3月至2005年5月，在微软担任多个技术及管理职位。在微软，他积极参与了Windows CE操作系统的发展。作为微软移动与嵌入式产品部开发经理，他领导了第一个Windows CE产品中国版掌上电脑投放中国市场。作为一个集团的项目经理，他管理第一微软发布机顶盒产品投放中国市场的整体规划，设计，开发。他还帮助建立了微软中国技术中心，并管理与在中国的微软硬件合作伙伴的技术合作关系。在加入微软之前，1992年至1996年曾作为一个计算机科学家任职于Adobe系统公司。他从中国浙江大学获得机械工程学士学位，从华盛顿州立大学获得计算机科学和机械工程的硕士学位。
Yongqi Yang has served as our executive vice president of automotive business since February 2011. Mr. Yang was our chief technology officer from March 2007 until January 2011. Prior to joining us, Mr. Yang served as vice president of engineering at Roxbeam, a startup company funded by Softbank, from May 2005 to February 2007. From March 1996 to May 2005 Mr. Yang held various technology and management positions at Microsoft. While at Microsoft, he was actively involved in the development of the Windows CE operating system. As the development manager of Microsoft’s mobile and embedded product unit, he led the development efforts for the first Windows CE product for the China market, the Chinese version of Palm PC. As a group program manager, he managed overall planning, design, development and the release of the first Microsoft set top box product for the China market, Venus. Mr. Yang also helped found the Microsoft China Technology Center, and managed the technical relationships with Microsoft hardware partners in China. Prior to joining Microsoft, Mr. Yang worked at Adobe System Inc. as a computer scientist from 1992 to 1996. Mr. Yang received a bachelor’s degree in mechanical engineering from Zhejiang University in China and a master’s degrees in computer science and mechanical engineering from Washington State University.- Yongqi Yang， 自2011年2月起担任本公司执行副汽车业务部总裁。2007年3月至2011年1月为我们的技术总监。加入本集团之前，从2005年5月至2007年2月，曾于由软银投资的一个初创公司Roxbeam担任工程副总裁。从1996年3月至2005年5月，在微软担任多个技术及管理职位。在微软，他积极参与了Windows CE操作系统的发展。作为微软移动与嵌入式产品部开发经理，他领导了第一个Windows CE产品中国版掌上电脑投放中国市场。作为一个集团的项目经理，他管理第一微软发布机顶盒产品投放中国市场的整体规划，设计，开发。他还帮助建立了微软中国技术中心，并管理与在中国的微软硬件合作伙伴的技术合作关系。在加入微软之前，1992年至1996年曾作为一个计算机科学家任职于Adobe系统公司。他从中国浙江大学获得机械工程学士学位，从华盛顿州立大学获得计算机科学和机械工程的硕士学位。
- Yongqi Yang has served as our executive vice president of automotive business since February 2011. Mr. Yang was our chief technology officer from March 2007 until January 2011. Prior to joining us, Mr. Yang served as vice president of engineering at Roxbeam, a startup company funded by Softbank, from May 2005 to February 2007. From March 1996 to May 2005 Mr. Yang held various technology and management positions at Microsoft. While at Microsoft, he was actively involved in the development of the Windows CE operating system. As the development manager of Microsoft’s mobile and embedded product unit, he led the development efforts for the first Windows CE product for the China market, the Chinese version of Palm PC. As a group program manager, he managed overall planning, design, development and the release of the first Microsoft set top box product for the China market, Venus. Mr. Yang also helped found the Microsoft China Technology Center, and managed the technical relationships with Microsoft hardware partners in China. Prior to joining Microsoft, Mr. Yang worked at Adobe System Inc. as a computer scientist from 1992 to 1996. Mr. Yang received a bachelor’s degree in mechanical engineering from Zhejiang University in China and a master’s degrees in computer science and mechanical engineering from Washington State University.
- Xiyong Tang
Xiyong Tang， 自2006年9月起出任营运及管理高级副总裁。2006年9月至2010年6月担任本公司董事。2004年3月成为MapABC的股东，现在我们的可变利益实体。从2001年10月至2003年12月，他曾在方正集团的数字地理信息事业部担任总经理。在此之前，从2000年5月的2001年5月，是Network Associates公司的一位销售总监；从1996年5月至2000年5月惠普中国信息产品部的销售经理；从1994年5月至1996年5月3M公司北京办事处的销售经理。他在中国大连理工大学获得应用物理学学士学位。
Xiyong Tang has served as our senior vice president of operations and management since September 2006. Mr. Tang served on our board of directors from September 2006 to June 2010. In March 2004 Mr. Tang became a shareholder of MapABC Technology, which is now our variable interest entity. He worked as the general manager of the digital geography information division in the Founder Group from October 2001 to December 2003. Prior to that, Mr. Tang was a sales director at Network Associates, Inc. from May 2000 to May 2001 sales manager of the information product division of Hewlett Packard China from May 1996 to May 2000 and sales manager of 3M’s Beijing office from May 1994 to May 1996. Mr. Tang received a bachelor’s degree in applied physics from Dalian Institute of Technology in China.- Xiyong Tang， 自2006年9月起出任营运及管理高级副总裁。2006年9月至2010年6月担任本公司董事。2004年3月成为MapABC的股东，现在我们的可变利益实体。从2001年10月至2003年12月，他曾在方正集团的数字地理信息事业部担任总经理。在此之前，从2000年5月的2001年5月，是Network Associates公司的一位销售总监；从1996年5月至2000年5月惠普中国信息产品部的销售经理；从1994年5月至1996年5月3M公司北京办事处的销售经理。他在中国大连理工大学获得应用物理学学士学位。
- Xiyong Tang has served as our senior vice president of operations and management since September 2006. Mr. Tang served on our board of directors from September 2006 to June 2010. In March 2004 Mr. Tang became a shareholder of MapABC Technology, which is now our variable interest entity. He worked as the general manager of the digital geography information division in the Founder Group from October 2001 to December 2003. Prior to that, Mr. Tang was a sales director at Network Associates, Inc. from May 2000 to May 2001 sales manager of the information product division of Hewlett Packard China from May 1996 to May 2000 and sales manager of 3M’s Beijing office from May 1994 to May 1996. Mr. Tang received a bachelor’s degree in applied physics from Dalian Institute of Technology in China.
- Jun Jin
Jun Jin， 自2012年9月起担任本公司副总裁兼首席营销官。她是从亚马逊中国加盟我们的，在亚马逊中国她担任企业传讯监督公共关系，产品营销和员工沟通的主任，并领导该公司从卓越亚马逊到亚马逊中国的公共关系中电子商务的品牌重塑。在亚马逊中国前，在微软美国和中国工作11年，期间担任过各种职务。她在微软最近的职位是市场营销和通信的微软亚洲研究院主任，推动微软在亚太地区建立首屈一指的研究机构。她在芝加哥大学获得MBA学位和硕士学位，在北京大学获得学士学位。
Jun Jin has served as our vice president and chief marketing officer since September 2012. Ms. Jin joined us from Amazon China, where she served as director of corporate communications overseeing public relations, product marketing and employee communications, and led the company’s public relations efforts during its e-commerce re-branding from Joyo Amazon to Amazon China. Prior to Amazon China, Ms. Jin held various roles over an 11-year period working at Microsoft in the United States and China. In her most recent position at Microsoft, she was director of marketing & communications at Microsoft Research Asia, promoting Microsoft’s premier research organization in the Asia-Pacific region. Ms. Jin received an M.B.A. and a master’s degree from the University of Chicago and a bachelor’s degree from Peking University in China.- Jun Jin， 自2012年9月起担任本公司副总裁兼首席营销官。她是从亚马逊中国加盟我们的，在亚马逊中国她担任企业传讯监督公共关系，产品营销和员工沟通的主任，并领导该公司从卓越亚马逊到亚马逊中国的公共关系中电子商务的品牌重塑。在亚马逊中国前，在微软美国和中国工作11年，期间担任过各种职务。她在微软最近的职位是市场营销和通信的微软亚洲研究院主任，推动微软在亚太地区建立首屈一指的研究机构。她在芝加哥大学获得MBA学位和硕士学位，在北京大学获得学士学位。
- Jun Jin has served as our vice president and chief marketing officer since September 2012. Ms. Jin joined us from Amazon China, where she served as director of corporate communications overseeing public relations, product marketing and employee communications, and led the company’s public relations efforts during its e-commerce re-branding from Joyo Amazon to Amazon China. Prior to Amazon China, Ms. Jin held various roles over an 11-year period working at Microsoft in the United States and China. In her most recent position at Microsoft, she was director of marketing & communications at Microsoft Research Asia, promoting Microsoft’s premier research organization in the Asia-Pacific region. Ms. Jin received an M.B.A. and a master’s degree from the University of Chicago and a bachelor’s degree from Peking University in China.
- 张勤
张勤自2013年11月21日起担任独立董事。张勤女士自2013年8月起担任高德控股有限公司董事、总裁、首席运营官。在此之前，张女士此前自2006年起担任高德控股有限公司的首席财务官。在加入高德控股有限公司之前，张女士于2003年4月至2006年7月在UT斯达康的财务和业务运营部门担任管理职务。张女士还曾于1994年1月至2003年4月在Deloitte & Touche LLP、Sara Lee Corporation、Accrue Software Inc.和Sun Microsystems，Inc.拥有丰富的财务会计、审计和咨询经验。张女士是美国加利福尼亚州和伊利诺伊州的注册会计师。张女士获得北京大学英语语言文学学士学位和俄勒冈州立大学会计学学士学位证书。
Catherine Qin Zhang has served as independent director from November 21 2013. Ms. Catherine Qin Zhang has served as AutoNavi Holdings Ltd.'s director, president, and chief operating officer since August 2013. Prior to that, Ms. Zhang had previously served as the AutoNavi Holdings Ltd.'s chief financial officer since 2006. Prior to joining AutoNavi Holdings Ltd., Ms. Zhang held management positions at the finance and business operation divisions of UTStarcom from April 2003 to July 2006. Ms. Zhang also has extensive experience in financial accounting, auditing and consulting from her time at Deloitte & Touche LLP, Sara Lee Corporation, Accrue Software Inc. and Sun Microsystems, Inc. from January 1994 to April 2003. Ms. Zhang is a certified public accountant in the states of California and Illinois. Ms. Zhang received a bachelor's degree in English language and literature from Peking University and a post baccalaureate certificate in accountancy from Oregon State University.- 张勤自2013年11月21日起担任独立董事。张勤女士自2013年8月起担任高德控股有限公司董事、总裁、首席运营官。在此之前，张女士此前自2006年起担任高德控股有限公司的首席财务官。在加入高德控股有限公司之前，张女士于2003年4月至2006年7月在UT斯达康的财务和业务运营部门担任管理职务。张女士还曾于1994年1月至2003年4月在Deloitte & Touche LLP、Sara Lee Corporation、Accrue Software Inc.和Sun Microsystems，Inc.拥有丰富的财务会计、审计和咨询经验。张女士是美国加利福尼亚州和伊利诺伊州的注册会计师。张女士获得北京大学英语语言文学学士学位和俄勒冈州立大学会计学学士学位证书。
- Catherine Qin Zhang has served as independent director from November 21 2013. Ms. Catherine Qin Zhang has served as AutoNavi Holdings Ltd.'s director, president, and chief operating officer since August 2013. Prior to that, Ms. Zhang had previously served as the AutoNavi Holdings Ltd.'s chief financial officer since 2006. Prior to joining AutoNavi Holdings Ltd., Ms. Zhang held management positions at the finance and business operation divisions of UTStarcom from April 2003 to July 2006. Ms. Zhang also has extensive experience in financial accounting, auditing and consulting from her time at Deloitte & Touche LLP, Sara Lee Corporation, Accrue Software Inc. and Sun Microsystems, Inc. from January 1994 to April 2003. Ms. Zhang is a certified public accountant in the states of California and Illinois. Ms. Zhang received a bachelor's degree in English language and literature from Peking University and a post baccalaureate certificate in accountancy from Oregon State University.
- Ji Ma
Ji Ma， 自2013年8月一直担任本公司财务总监。在加入我们之前，曾任中国一家领先的电子商务公司凡客诚品公司的财务副总裁。在加盟Vancl公司前，他任职于德勤华永会计师事务所。他是美国注册会计师，注册在新罕布什尔州的一个高级审计经理。他也是中国注册会计师协会的会员。他在中国北京大学获经济学学士学位。
Ji Ma has served as our chief financial officer since August 2013. Prior to joining us, Mr. Ma served as a vice president of finance of Vancl Corporation, a leading e-commerce company in China. Prior to joining Vancl Corporation, Mr. Ma was a senior audit manager of Deloitte Touche Tohmatsu CPA Ltd. Mr. Ma is a U.S. certified public accountant, licensed in the state of New Hampshire. He is also a member of the Chinese Institute of Certified Public Accountants. Mr. Ma received a bachelor’s degree in economics from Peking University in China.- Ji Ma， 自2013年8月一直担任本公司财务总监。在加入我们之前，曾任中国一家领先的电子商务公司凡客诚品公司的财务副总裁。在加盟Vancl公司前，他任职于德勤华永会计师事务所。他是美国注册会计师，注册在新罕布什尔州的一个高级审计经理。他也是中国注册会计师协会的会员。他在中国北京大学获经济学学士学位。
- Ji Ma has served as our chief financial officer since August 2013. Prior to joining us, Mr. Ma served as a vice president of finance of Vancl Corporation, a leading e-commerce company in China. Prior to joining Vancl Corporation, Mr. Ma was a senior audit manager of Deloitte Touche Tohmatsu CPA Ltd. Mr. Ma is a U.S. certified public accountant, licensed in the state of New Hampshire. He is also a member of the Chinese Institute of Certified Public Accountants. Mr. Ma received a bachelor’s degree in economics from Peking University in China.