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 |
|---|---|---|---|---|---|---|
| Hao Liang | 男 | Director, Chairman and Chief Executive Officer | 45 | 未披露 | 5.88 | 2025-07-21 |
| Yingzhi Tang | 女 | Director, Co-Chief Executive Officer and Chief Financial Officer | 44 | 未披露 | 3.05 | 2025-07-21 |
| Su Zhang | 男 | Independent Director | 52 | 未披露 | 未持股 | 2025-07-21 |
| Guangyu Luo | 男 | Independent Director | 46 | 未披露 | 未持股 | 2025-07-21 |
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 |
|---|---|---|---|---|---|---|
| Hao Liang | 男 | Director, Chairman and Chief Executive Officer | 45 | 未披露 | 5.88 | 2025-07-21 |
| Yingzhi Tang | 女 | Director, Co-Chief Executive Officer and Chief Financial Officer | 44 | 未披露 | 3.05 | 2025-07-21 |
| Chao Guo | 男 | Senior Vice President | 40 | 未披露 | 0.18 | 2025-07-21 |
董事简历
中英对照 | 中文 | 英文- Hao Liang
-
Hao Liang 自2012年起担任Boqii Holding Limited 董事、董事长兼首席执行官，目前负责Boqii Holding Limited 整体战略规划和管理工作。 Liang 先生拥有15年的管理和战略经验，对互联网、宠物和媒体行业有着深刻的理解。 在加入Boqii Holding Limited 之前，Liang 先生曾任PPLive Inc.首席运营官、腾讯视频总监、QQ最早的产品经理之一。Liang 先生获得桂林电子科技大学计算机科学学士学位。
Hao Liang,has served as Director, Chairman and Chief Executive Officer since 2012, and is currently in charge of overall strategic planning and management. Mr. Liang has 15 years of experience in management and strategy, and deep understanding of internet, pet and media industries. Prior to joining, Mr. Liang was the chief operational officer of PPLive Inc., director of Tencent Video and one of the earliest product managers of QQ. Mr. Liang obtained his bachelor's degree in computer science from Guilin Electronic Technology University. - Hao Liang 自2012年起担任Boqii Holding Limited 董事、董事长兼首席执行官，目前负责Boqii Holding Limited 整体战略规划和管理工作。 Liang 先生拥有15年的管理和战略经验，对互联网、宠物和媒体行业有着深刻的理解。 在加入Boqii Holding Limited 之前，Liang 先生曾任PPLive Inc.首席运营官、腾讯视频总监、QQ最早的产品经理之一。Liang 先生获得桂林电子科技大学计算机科学学士学位。
- Hao Liang,has served as Director, Chairman and Chief Executive Officer since 2012, and is currently in charge of overall strategic planning and management. Mr. Liang has 15 years of experience in management and strategy, and deep understanding of internet, pet and media industries. Prior to joining, Mr. Liang was the chief operational officer of PPLive Inc., director of Tencent Video and one of the earliest product managers of QQ. Mr. Liang obtained his bachelor's degree in computer science from Guilin Electronic Technology University.
- Yingzhi Tang
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Yingzhi Tang 自 2012 年起担任Boqii Holding Limited 董事、Boqii Holding Limited 联席首席执行官兼首席财务官，目前负责Boqii Holding Limited 自有品牌业务、在线社区、MCN 和内容营销、外部合作和人力资源管理。 Tang女士拥有14年互联网、宠物、媒体行业从业经验，擅长金融投资和并购。在加入博Boqii Holding Limited之前，唐女士曾担任PPLive Inc.的营销总监和腾讯商务服务部的负责人。Tang女士获得同济大学计算机科学学士学位。
Yingzhi Tang,has served as Director and co-Chief Executive Officer and Chief Financial Officer since 2012, and is currently in charge of Boqii Holding Limited private labels business, online community, MCN & content marketing, external cooperation and human resources management. Ms. Tang has 14 years of experience in internet, pet, media industries and expertise in financial investment and mergers and acquisitions. Prior to joining, Ms. Tang was the marketing director of PPLive Inc. and the head of Tencent's business services department. Ms. Tang obtained her bachelor's degree in computer science from Tongji University. - Yingzhi Tang 自 2012 年起担任Boqii Holding Limited 董事、Boqii Holding Limited 联席首席执行官兼首席财务官，目前负责Boqii Holding Limited 自有品牌业务、在线社区、MCN 和内容营销、外部合作和人力资源管理。 Tang女士拥有14年互联网、宠物、媒体行业从业经验，擅长金融投资和并购。在加入博Boqii Holding Limited之前，唐女士曾担任PPLive Inc.的营销总监和腾讯商务服务部的负责人。Tang女士获得同济大学计算机科学学士学位。
- Yingzhi Tang,has served as Director and co-Chief Executive Officer and Chief Financial Officer since 2012, and is currently in charge of Boqii Holding Limited private labels business, online community, MCN & content marketing, external cooperation and human resources management. Ms. Tang has 14 years of experience in internet, pet, media industries and expertise in financial investment and mergers and acquisitions. Prior to joining, Ms. Tang was the marketing director of PPLive Inc. and the head of Tencent's business services department. Ms. Tang obtained her bachelor's degree in computer science from Tongji University.
- Su Zhang
-
Su Zhang，2023年5月至今担任波奇宠物独立董事。Zhang先生，在科技和互联网行业拥有超过28年的经验，曾在国际知名科技企业工作超过20年。Zhang先生于1995年获得西安交通大学信息与控制工程自动控制专业学士学位。
Su Zhang,has served as Independent Director since May 2023. Mr. Zhang, with over 28 years of experience in the technology and internet industry, has worked at international well-known technology enterprises for more than 20 years. Mr. Zhang obtained his bachelor's degree in automatic control in Information and Control Engineering from Xi'an Jiaotong University in 1995. - Su Zhang，2023年5月至今担任波奇宠物独立董事。Zhang先生，在科技和互联网行业拥有超过28年的经验，曾在国际知名科技企业工作超过20年。Zhang先生于1995年获得西安交通大学信息与控制工程自动控制专业学士学位。
- Su Zhang,has served as Independent Director since May 2023. Mr. Zhang, with over 28 years of experience in the technology and internet industry, has worked at international well-known technology enterprises for more than 20 years. Mr. Zhang obtained his bachelor's degree in automatic control in Information and Control Engineering from Xi'an Jiaotong University in 1995.
- Guangyu Luo
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Guangyu Luo，从事企业管理、人工智能、技术架构、财务管理等行业20余年。他目前担任Shenzhen JuShu Network Group （"JuShu Group"）的创始人、首席技术官和首席财务官，这是一家主要以技术项目的建设和实施为特色的公司，他负责JuShu Group的运营和财务。在JuShu Group之前，他于2013年创立了Shenzhen Zhonglian Unlimited Co., Ltd.（一家技术开发平台公司），并于2013年至2017年担任首席技术官和财务总监。在加入Shenzhen Zhonglian之前，他于2001年至2013年在华为技术有限公司担任项目经理、系统架构师和整体领域架构师。他于2001年毕业于桂林电子技术学院，获得计算机软件学士学位。
Guangyu Luo,has served as Independent Director since January 2025. Mr. Luo has worked in enterprise management, artificial intelligence, technology architecture, and financial management industries for more than 20 years. He currently serves as the founder, Chief Technology Officer, and Chief Financial Officer of Shenzhen JuShu Network Group ("JuShu Group"), a company mainly featuring construction and implementation of technology projects, where Mr. Luo is responsible for JuShu Group's operations and finance. Prior to JuShu Group, Mr. Luo founded Shenzhen Zhonglian Unlimited Co., Ltd., a technology development platform company, in 2013 and served as the Chief Technology Officer and Financial Controller from 2013 to 2017. Prior to Shenzhen Zhonglian, Mr. Luo served at Huawei Technologies Co., Ltd. from 2001 to 2013, as a project manager, system architect, and overall domain architect. Mr. Luo graduated from Guilin Institute of Electronic Technology with a Bachelor's degree in Computer Software in 2001. - Guangyu Luo，从事企业管理、人工智能、技术架构、财务管理等行业20余年。他目前担任Shenzhen JuShu Network Group （"JuShu Group"）的创始人、首席技术官和首席财务官，这是一家主要以技术项目的建设和实施为特色的公司，他负责JuShu Group的运营和财务。在JuShu Group之前，他于2013年创立了Shenzhen Zhonglian Unlimited Co., Ltd.（一家技术开发平台公司），并于2013年至2017年担任首席技术官和财务总监。在加入Shenzhen Zhonglian之前，他于2001年至2013年在华为技术有限公司担任项目经理、系统架构师和整体领域架构师。他于2001年毕业于桂林电子技术学院，获得计算机软件学士学位。
- Guangyu Luo,has served as Independent Director since January 2025. Mr. Luo has worked in enterprise management, artificial intelligence, technology architecture, and financial management industries for more than 20 years. He currently serves as the founder, Chief Technology Officer, and Chief Financial Officer of Shenzhen JuShu Network Group ("JuShu Group"), a company mainly featuring construction and implementation of technology projects, where Mr. Luo is responsible for JuShu Group's operations and finance. Prior to JuShu Group, Mr. Luo founded Shenzhen Zhonglian Unlimited Co., Ltd., a technology development platform company, in 2013 and served as the Chief Technology Officer and Financial Controller from 2013 to 2017. Prior to Shenzhen Zhonglian, Mr. Luo served at Huawei Technologies Co., Ltd. from 2001 to 2013, as a project manager, system architect, and overall domain architect. Mr. Luo graduated from Guilin Institute of Electronic Technology with a Bachelor's degree in Computer Software in 2001.
高管简历
中英对照 | 中文 | 英文- Hao Liang
Hao Liang 自2012年起担任Boqii Holding Limited 董事、董事长兼首席执行官，目前负责Boqii Holding Limited 整体战略规划和管理工作。 Liang 先生拥有15年的管理和战略经验，对互联网、宠物和媒体行业有着深刻的理解。 在加入Boqii Holding Limited 之前，Liang 先生曾任PPLive Inc.首席运营官、腾讯视频总监、QQ最早的产品经理之一。Liang 先生获得桂林电子科技大学计算机科学学士学位。
Hao Liang,has served as Director, Chairman and Chief Executive Officer since 2012, and is currently in charge of overall strategic planning and management. Mr. Liang has 15 years of experience in management and strategy, and deep understanding of internet, pet and media industries. Prior to joining, Mr. Liang was the chief operational officer of PPLive Inc., director of Tencent Video and one of the earliest product managers of QQ. Mr. Liang obtained his bachelor's degree in computer science from Guilin Electronic Technology University.- Hao Liang 自2012年起担任Boqii Holding Limited 董事、董事长兼首席执行官，目前负责Boqii Holding Limited 整体战略规划和管理工作。 Liang 先生拥有15年的管理和战略经验，对互联网、宠物和媒体行业有着深刻的理解。 在加入Boqii Holding Limited 之前，Liang 先生曾任PPLive Inc.首席运营官、腾讯视频总监、QQ最早的产品经理之一。Liang 先生获得桂林电子科技大学计算机科学学士学位。
- Hao Liang,has served as Director, Chairman and Chief Executive Officer since 2012, and is currently in charge of overall strategic planning and management. Mr. Liang has 15 years of experience in management and strategy, and deep understanding of internet, pet and media industries. Prior to joining, Mr. Liang was the chief operational officer of PPLive Inc., director of Tencent Video and one of the earliest product managers of QQ. Mr. Liang obtained his bachelor's degree in computer science from Guilin Electronic Technology University.
- Yingzhi Tang
Yingzhi Tang 自 2012 年起担任Boqii Holding Limited 董事、Boqii Holding Limited 联席首席执行官兼首席财务官，目前负责Boqii Holding Limited 自有品牌业务、在线社区、MCN 和内容营销、外部合作和人力资源管理。 Tang女士拥有14年互联网、宠物、媒体行业从业经验，擅长金融投资和并购。在加入博Boqii Holding Limited之前，唐女士曾担任PPLive Inc.的营销总监和腾讯商务服务部的负责人。Tang女士获得同济大学计算机科学学士学位。
Yingzhi Tang,has served as Director and co-Chief Executive Officer and Chief Financial Officer since 2012, and is currently in charge of Boqii Holding Limited private labels business, online community, MCN & content marketing, external cooperation and human resources management. Ms. Tang has 14 years of experience in internet, pet, media industries and expertise in financial investment and mergers and acquisitions. Prior to joining, Ms. Tang was the marketing director of PPLive Inc. and the head of Tencent's business services department. Ms. Tang obtained her bachelor's degree in computer science from Tongji University.- Yingzhi Tang 自 2012 年起担任Boqii Holding Limited 董事、Boqii Holding Limited 联席首席执行官兼首席财务官，目前负责Boqii Holding Limited 自有品牌业务、在线社区、MCN 和内容营销、外部合作和人力资源管理。 Tang女士拥有14年互联网、宠物、媒体行业从业经验，擅长金融投资和并购。在加入博Boqii Holding Limited之前，唐女士曾担任PPLive Inc.的营销总监和腾讯商务服务部的负责人。Tang女士获得同济大学计算机科学学士学位。
- Yingzhi Tang,has served as Director and co-Chief Executive Officer and Chief Financial Officer since 2012, and is currently in charge of Boqii Holding Limited private labels business, online community, MCN & content marketing, external cooperation and human resources management. Ms. Tang has 14 years of experience in internet, pet, media industries and expertise in financial investment and mergers and acquisitions. Prior to joining, Ms. Tang was the marketing director of PPLive Inc. and the head of Tencent's business services department. Ms. Tang obtained her bachelor's degree in computer science from Tongji University.
- Chao Guo
Chao Guo 自2019年起担任 Boqii Holding Limited 高级副总裁，目前负责南京星木的管理工作。 Guo 先生在宠物保健行业拥有16年的经验。 加入 Boqii Holding Limited 前，Guo 先生曾任南京千元浩生物制药厂技术员、中牧南京动物药业有限公司业务员。Guo 先生自2013年起担任南京星牧总经理。 江苏海洋大学生物技术学士学位。
Chao Guo,has served as Senior Vice President since 2019, and is currently in charge of management of Nanjing Xingmu. Mr. Guo has 16 years of experience in pet healthcare industry. Prior to joining, Mr. Guo served as the technician of Qianyuanhao Nanjing Biopharmaceutical Factory, salesman of Zhongmu Nanjing Animal Pharmaceutical Co., Ltd. Mr. Guo serves as the general manager of Nanjing Xingmu since 2013. Mr. Guo obtained his bachelor's degree in biotechnology from Jiangsu Ocean University.- Chao Guo 自2019年起担任 Boqii Holding Limited 高级副总裁，目前负责南京星木的管理工作。 Guo 先生在宠物保健行业拥有16年的经验。 加入 Boqii Holding Limited 前，Guo 先生曾任南京千元浩生物制药厂技术员、中牧南京动物药业有限公司业务员。Guo 先生自2013年起担任南京星牧总经理。 江苏海洋大学生物技术学士学位。
- Chao Guo,has served as Senior Vice President since 2019, and is currently in charge of management of Nanjing Xingmu. Mr. Guo has 16 years of experience in pet healthcare industry. Prior to joining, Mr. Guo served as the technician of Qianyuanhao Nanjing Biopharmaceutical Factory, salesman of Zhongmu Nanjing Animal Pharmaceutical Co., Ltd. Mr. Guo serves as the general manager of Nanjing Xingmu since 2013. Mr. Guo obtained his bachelor's degree in biotechnology from Jiangsu Ocean University.