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 |
|---|---|---|---|---|---|---|
| 仇文彬 | 男 | Founder, Chairman and Chief Executive Officer | 57 | 未披露 | 1302.95 | 2025-12-31 |
| 吴骏华 | 男 | Co-founder, Director and Chief Strategy Officer | 46 | 未披露 | 657.13 | 2025-12-31 |
| Yiu Pong Chan | 男 | Independent Director | 52 | 未披露 | 未持股 | 2025-12-31 |
| Steve Hsien Chieng Hsia | 男 | Independent Director | 61 | 未披露 | 未持股 | 2025-12-31 |
| 叶长青 | 男 | Independent Director | 54 | 未披露 | 未持股 | 2025-12-31 |
| 余滨 | 女 | Director | 55 | 未披露 | 未持股 | 2025-12-31 |
| 王俊 | 男 | Director | 48 | 未披露 | 2646.94 | 2025-12-31 |
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 |
|---|---|---|---|---|---|---|
| 仇文彬 | 男 | Founder, Chairman and Chief Executive Officer | 57 | 未披露 | 1302.95 | 2025-12-31 |
| 祝燕洁 | 女 | Chief Financial Officer | 42 | 未披露 | 未持股 | 2025-12-31 |
| 吴骏华 | 男 | Co-founder, Director and Chief Strategy Officer | 46 | 未披露 | 657.13 | 2025-12-31 |
| 梁涛 | 男 | Senior Vice President | 38 | 未披露 | 未持股 | 2025-12-31 |
| Lucy Li Feng | 女 | Vice President | 45 | 未披露 | 未持股 | 2025-12-31 |
董事简历
中英对照 | 中文 | 英文- 仇文彬
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仇文彬，仇先生自2007年创立宝尊电商有限公司以来一直担任董事会主席兼首席执行官。仇先生亦为公司所投资多间公司的董事。自2007年宝尊电子商务有限公司成立之时起，担任董事、首席执行官。创办公司之前，他曾在2000年创办Shanghai Erry Network Technology Ltd，并在2000-2007年间，担任首席执行官；该公司为中国的消费品牌提供供应链管理解决方案及服务。他是一名技术与解决方案架构师，在多个跨国公司担任过技术管理职务，其中包括NCR China Limited、HP China Co., Ltd. 、Sun Microsystems (China) Limited。1992年，他在清华大学获得电气工程学士学位。
Vincent Wenbin Qiu,is founder. Since the founding of business in 2007, Mr. Qiu has served as chairman of board of directors and chief executive officer. Mr. Qiu also has served as a director of several companies in which have invested. Prior to founding Baozun Inc. company, Mr. Qiu participated the founding of Erry Network Technology (Shanghai) Co., Ltd., or Shanghai Erry, in 2000, a company specialized in providing supply chain management solutions and services to consumer brands in China, and served as Shanghai Erry's chief executive officer from March 2000 to January 2007. From 1993 to 2000, Mr. Qiu worked as a technical and solution architect and held technical management positions in various multinational companies, including NCR (Shanghai) Technology Services Ltd., China Hewlet-Packard Co., Ltd. (HP China) and Sun Microsystems (China) Limited. Mr. Qiu obtained his bachelor's degree in electronic engineering from Tsinghua University in July 1992 in Beijing, the PRC. - 仇文彬，仇先生自2007年创立宝尊电商有限公司以来一直担任董事会主席兼首席执行官。仇先生亦为公司所投资多间公司的董事。自2007年宝尊电子商务有限公司成立之时起，担任董事、首席执行官。创办公司之前，他曾在2000年创办Shanghai Erry Network Technology Ltd，并在2000-2007年间，担任首席执行官；该公司为中国的消费品牌提供供应链管理解决方案及服务。他是一名技术与解决方案架构师，在多个跨国公司担任过技术管理职务，其中包括NCR China Limited、HP China Co., Ltd. 、Sun Microsystems (China) Limited。1992年，他在清华大学获得电气工程学士学位。
- Vincent Wenbin Qiu,is founder. Since the founding of business in 2007, Mr. Qiu has served as chairman of board of directors and chief executive officer. Mr. Qiu also has served as a director of several companies in which have invested. Prior to founding Baozun Inc. company, Mr. Qiu participated the founding of Erry Network Technology (Shanghai) Co., Ltd., or Shanghai Erry, in 2000, a company specialized in providing supply chain management solutions and services to consumer brands in China, and served as Shanghai Erry's chief executive officer from March 2000 to January 2007. From 1993 to 2000, Mr. Qiu worked as a technical and solution architect and held technical management positions in various multinational companies, including NCR (Shanghai) Technology Services Ltd., China Hewlet-Packard Co., Ltd. (HP China) and Sun Microsystems (China) Limited. Mr. Qiu obtained his bachelor's degree in electronic engineering from Tsinghua University in July 1992 in Beijing, the PRC.
- 吴骏华
-
吴骏华先生是宝尊电商有限公司的联合创始人之一，并自2007年创立公司起至2017年12月担任公司的首席运营官、自2017年12月起担任首席增长官，并自2012年起担任公司的董事。彼主要负责公司的服饰和美妆业务。于2001年9月至2007年4月，吴先生曾任上海异联的专业服务部主管。于2000年4月至2001年9月，彼曾任好孩子国际集团（一间总部设于中国的国际儿童耐用品公司）的高级IT经理。
Junhua Wu,is one of co-founders and currently serves as chief strategy officer, and has served as chief operating officer from the founding of business in 2007 to December 2017, as chief growth officer from December 2017 to December 2022, and as director since 2012. From September 2001 to April 2007, Mr. Wu served as director of the professional service department at Shanghai Erry. From April 2000 to September 2001, he worked as senior IT manager in Goodbaby International Group, an international durable juvenile products company headquartered in China. - 吴骏华先生是宝尊电商有限公司的联合创始人之一，并自2007年创立公司起至2017年12月担任公司的首席运营官、自2017年12月起担任首席增长官，并自2012年起担任公司的董事。彼主要负责公司的服饰和美妆业务。于2001年9月至2007年4月，吴先生曾任上海异联的专业服务部主管。于2000年4月至2001年9月，彼曾任好孩子国际集团（一间总部设于中国的国际儿童耐用品公司）的高级IT经理。
- Junhua Wu,is one of co-founders and currently serves as chief strategy officer, and has served as chief operating officer from the founding of business in 2007 to December 2017, as chief growth officer from December 2017 to December 2022, and as director since 2012. From September 2001 to April 2007, Mr. Wu served as director of the professional service department at Shanghai Erry. From April 2000 to September 2001, he worked as senior IT manager in Goodbaby International Group, an international durable juvenile products company headquartered in China.
- Yiu Pong Chan
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Yiu Pong Chan，2015年5月起担任独立董事。Chan先生于2012年9月至2014年3月担任L Catterton Asia（前身为L Capital Asia）的执行董事，并于2014年4月至2018年6月担任董事总经理，L Capital Asia是一家总部位于新加坡的私募股权基金，由LVMH Mot Hennessy Louis Vuitton s.a.（一家跨国奢侈品公司）支持。2014年4月至2018年6月，Chan先生还担任Dr. Wu Skincare Co., Ltd（一家提供非手术护肤产品和解决方案的台湾公司）的非执行董事，以及YG Entertainment Inc.（一家韩国音乐和娱乐公司）的董事会观察员（2015年3月至2018年3月）。2006年8月至2007年9月，2007年10月至2011年6月，他分别担任Crescent Point Group的副总裁和董事。2002年6月至2006年6月，他是孤星亚太有限公司台湾分公司的董事。Chan先生曾任职于麦肯锡公司。1999年2月至2002年6月期间的香港。他于1996年5月获得奥克兰大学的商学学士学位。
Yiu Pong Chan,has served as independent director since May 2015. Mr. Chan served as an executive director from September 2012 to March 2014 and as a managing director from April 2014 to June 2018, at L Catterton Asia, formerly named as L Capital Asia, a private equity fund based in Singapore which is backed by LVMH Mot Hennessy Louis Vuitton S.A, a multinational luxury products company. Mr. Chan was also a non-executive director at Dr. Wu Skincare Co., Ltd, a Taiwan-based company that provides non-surgical skincare products and solutions, from April 2014 to June 2018, and a board observer at YG Entertainment Inc., a music and entertainment company in South Korea from March 2015 to March 2018. Mr. Chan was a vice president and a director at Crescent Point Group from August 2006 to September 2007, and from October 2007 to June 2011, respectively. From June 2002 to June 2006, Mr. Chan was a director of Lone Star Asia-Pacific LTD., Taiwan Branch. Mr. Chan worked with McKinsey & Co. Inc. Hong Kong from February 1999 to June 2002. Mr. Chan holds a bachelor's degree of commerce in May 1996 from the University of Auckland. - Yiu Pong Chan，2015年5月起担任独立董事。Chan先生于2012年9月至2014年3月担任L Catterton Asia（前身为L Capital Asia）的执行董事，并于2014年4月至2018年6月担任董事总经理，L Capital Asia是一家总部位于新加坡的私募股权基金，由LVMH Mot Hennessy Louis Vuitton s.a.（一家跨国奢侈品公司）支持。2014年4月至2018年6月，Chan先生还担任Dr. Wu Skincare Co., Ltd（一家提供非手术护肤产品和解决方案的台湾公司）的非执行董事，以及YG Entertainment Inc.（一家韩国音乐和娱乐公司）的董事会观察员（2015年3月至2018年3月）。2006年8月至2007年9月，2007年10月至2011年6月，他分别担任Crescent Point Group的副总裁和董事。2002年6月至2006年6月，他是孤星亚太有限公司台湾分公司的董事。Chan先生曾任职于麦肯锡公司。1999年2月至2002年6月期间的香港。他于1996年5月获得奥克兰大学的商学学士学位。
- Yiu Pong Chan,has served as independent director since May 2015. Mr. Chan served as an executive director from September 2012 to March 2014 and as a managing director from April 2014 to June 2018, at L Catterton Asia, formerly named as L Capital Asia, a private equity fund based in Singapore which is backed by LVMH Mot Hennessy Louis Vuitton S.A, a multinational luxury products company. Mr. Chan was also a non-executive director at Dr. Wu Skincare Co., Ltd, a Taiwan-based company that provides non-surgical skincare products and solutions, from April 2014 to June 2018, and a board observer at YG Entertainment Inc., a music and entertainment company in South Korea from March 2015 to March 2018. Mr. Chan was a vice president and a director at Crescent Point Group from August 2006 to September 2007, and from October 2007 to June 2011, respectively. From June 2002 to June 2006, Mr. Chan was a director of Lone Star Asia-Pacific LTD., Taiwan Branch. Mr. Chan worked with McKinsey & Co. Inc. Hong Kong from February 1999 to June 2002. Mr. Chan holds a bachelor's degree of commerce in May 1996 from the University of Auckland.
- Steve Hsien Chieng Hsia
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Steve Hsien Chieng Hsia先生自2016年5月起出任宝尊电商有限公司的独立董事。Hsia先生自2018年5月起出任硅谷一间推动STEAM教育的非牟利教育组织Silicon Valley STEAM Education & Research Association 的首席执行官。Hsia先生是硅谷教育服务公司Young Outliers,Inc.的联合创始人，自2014年11月起出任其董事兼首席执行官。自2015年1月起，Hsia先生出任被委托专门发展、协调及促进马来西亚国家数字经济的政府机构Malaysia Digital Economy Corporation Sdn Bhd的董事会成员，以及自2018年11月起出任新加坡高级及豪华汽车分销公司Wearnes -Starchase Limited 的董事。于2011年至2013年，Hsia先生曾任广告媒体控股公司WPP,LLC旗下数字行销机构Wunderman Worldwide,LLC的亚太区首席运营官。Hsia先生自1996年2月至2013年是亚洲数字行销机构AGENDA Corporation的联合创始人，并担任其首席执行官。在AGENDA Corporation（前称分别为elirium Cyber Touch Corporation 及Cyber Touch）之前，Hsia 先生共同创办了马来西亚企业软件公司Next Ware，并自1991年至1996年2月担任董事总经理。Hsia先生于1987年5月取得加州大学伯克莱分校计算机科学学士学位。
Steve Hsien Chieng Hsia,has served as independent director since May 2016. Mr. Hsia has been the chief executive officer of Playnovate, Inc., an online STEAM education service provider in the U.S., since April 2020. Mr. Hsia has served as a director of Wearnes-Starchase Limited, a Singapore-based automobile dealership group, since November 2018. From 2011 to 2013, Mr. Hsia served as the Asia-Pacific chief operating officer of Wunderman Worldwide, LLC, a digital marketing agency under WPP, LLC, an advertising and media holding company. Mr. Hsia co-founded and served as chief executive officer of AGENDA Corporation, a digital marketing agency in Asia from February 1996 to 2013. Prior to AGENDA Corporation (formerly known as DeliriumCyberTouch Corporation and CyberTouch, respectively), Mr. Hsia co-founded NextWare, an enterprise software company in Malaysia and served as the managing director from 1991 to February 1996. Mr. Hsia received his bachelor's degree in computer science from the University of California, Berkeley in May 1987. - Steve Hsien Chieng Hsia先生自2016年5月起出任宝尊电商有限公司的独立董事。Hsia先生自2018年5月起出任硅谷一间推动STEAM教育的非牟利教育组织Silicon Valley STEAM Education & Research Association 的首席执行官。Hsia先生是硅谷教育服务公司Young Outliers,Inc.的联合创始人，自2014年11月起出任其董事兼首席执行官。自2015年1月起，Hsia先生出任被委托专门发展、协调及促进马来西亚国家数字经济的政府机构Malaysia Digital Economy Corporation Sdn Bhd的董事会成员，以及自2018年11月起出任新加坡高级及豪华汽车分销公司Wearnes -Starchase Limited 的董事。于2011年至2013年，Hsia先生曾任广告媒体控股公司WPP,LLC旗下数字行销机构Wunderman Worldwide,LLC的亚太区首席运营官。Hsia先生自1996年2月至2013年是亚洲数字行销机构AGENDA Corporation的联合创始人，并担任其首席执行官。在AGENDA Corporation（前称分别为elirium Cyber Touch Corporation 及Cyber Touch）之前，Hsia 先生共同创办了马来西亚企业软件公司Next Ware，并自1991年至1996年2月担任董事总经理。Hsia先生于1987年5月取得加州大学伯克莱分校计算机科学学士学位。
- Steve Hsien Chieng Hsia,has served as independent director since May 2016. Mr. Hsia has been the chief executive officer of Playnovate, Inc., an online STEAM education service provider in the U.S., since April 2020. Mr. Hsia has served as a director of Wearnes-Starchase Limited, a Singapore-based automobile dealership group, since November 2018. From 2011 to 2013, Mr. Hsia served as the Asia-Pacific chief operating officer of Wunderman Worldwide, LLC, a digital marketing agency under WPP, LLC, an advertising and media holding company. Mr. Hsia co-founded and served as chief executive officer of AGENDA Corporation, a digital marketing agency in Asia from February 1996 to 2013. Prior to AGENDA Corporation (formerly known as DeliriumCyberTouch Corporation and CyberTouch, respectively), Mr. Hsia co-founded NextWare, an enterprise software company in Malaysia and served as the managing director from 1991 to February 1996. Mr. Hsia received his bachelor's degree in computer science from the University of California, Berkeley in May 1987.
- 叶长青
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叶长青，于2019年6月13日获委任为亚盛医药集团独立非执行董事。彼获委任为公司审核委员会主席及提名委员会成员，于上市日期生效。彼主要负责监督董事会并向其提供独立判断。叶先生在专业会计、财务咨询及投资方面拥有逾25年经验。于1993年4月至2011年1月，叶先生任职于罗兵咸永道会计师事务所中国办事处，离职前的最后职位为合伙人以及公司咨询服务及交易服务的服务线主管。于2011年2月至2015年12月，叶先生担任中信产业基金（总部位于中国的私募股票基金）董事总经理、首席财务官及投资委员会成员。自2016年5月起，叶先生担任宝尊公司（于纳斯达克上市公司，股份代号︰BZUN）的独立非执行董事，该公司为一家中国电子商务商业解决方案供应商的控股公司。自2018年10月起，叶先生担任Niu Technologies（股份代号NIU）（中国电动滑板车制造商的控股公司）的独立非执行董事。自2018年12月起，叶先生担任泸州银行股份有限公司（股份代号1983）的独立非执行董事。自2019年6月起，叶先生亦为锦欣生殖医疗集团有限公司的独立非执行董事（股份代号1951）。叶先生于1992年7月取得华中理工大学（现重新命名为华中科技大学）传播学士学位，及于1999年11月取得英国华威大学工商管理硕士学位。叶先生自1994年12月起为中国注册会计师。透过上文所列经验，叶先生为具备上市规则第3.10（2）条所指适当专业会计或相关财务管理专业知识的董事。于2018年12月17日担任泸州银行股份有限公司审计委员会委员、提名及薪酬委员会委员、风险管理委员会委员。于2019年5月28日担任泸州银行股份有限公司审计委员会主任、关联（连）交易控制委员会委员。于二零一九年九月十八日获委任为海吉亚医疗控股有限公司独立非执行董事。自2016年5月起出任宝尊电商有限公司的独立董事。于2025年6月13日委任为Hang Sang （Siu Po） International Holding Co. Ltd.独立非执行董事、审核委员会委员、提名委员会委员。
Benjamin Changqing Ye,has served as independent director since May 2016. Mr. Ye has also served as an independent director of Hygeia Healthcare Holdings Co., Limited, an oncology healthcare company listed on the Hong Kong Stock Exchange, since September 2019; an independent director of Ascentage Pharma Group International, a biotech company listed on the Hong Kong Stock Exchange, since June 2019; an independent director of Jinxin Fertility Group Limited, a specialized fertility service provider listed on the Hong Kong Stock Exchange, since June 2019; an independent director of Niu Technologies Inc., a provider of smart urban mobility solutions listed on The Nasdaq Stock Market, since October 2018. Mr. Ye was also an independent director of Luzhou Bank, a commercial bank listed on the Hong Kong Stock Exchange from December 2018 to September 2022; VNET Group Inc., a company listed on the Nasdaq Stock Market, from August 2022 to October 2024; and NWTN Inc., a company listed on the Nasdaq Stock Market, from November 2022 to December 2024. In addition, Mr. Ye has served as a non-executive director of Panjing Harbourview Investment Fund L.L.P. since September 2019. From February 2011 to December 2015, Mr. Ye was a managing director, the chief financial officer and a member of the investment committee of CITIC Private Equity Funds Management Co., Ltd. From April 1993 to January 2011, Mr. Ye worked for PricewaterhouseCoopers, where he mainly focused on M&A advisory work, and successively served as a partner in advisory department, the head of Advisory Services of Shanghai office and the head of Transaction Services of Shanghai office of PricewaterhouseCoopers in China. Mr. Ye received his bachelor's degree in journalism from Huazhong University of Science and Technology in July 1992 in Wuhan, the PRC and an MBA degree from University of Warwick in November 1999 in the United Kingdom. Mr. Ye is a qualified accountant of the Chinese Institute of Certified Public Accountants. - 叶长青，于2019年6月13日获委任为亚盛医药集团独立非执行董事。彼获委任为公司审核委员会主席及提名委员会成员，于上市日期生效。彼主要负责监督董事会并向其提供独立判断。叶先生在专业会计、财务咨询及投资方面拥有逾25年经验。于1993年4月至2011年1月，叶先生任职于罗兵咸永道会计师事务所中国办事处，离职前的最后职位为合伙人以及公司咨询服务及交易服务的服务线主管。于2011年2月至2015年12月，叶先生担任中信产业基金（总部位于中国的私募股票基金）董事总经理、首席财务官及投资委员会成员。自2016年5月起，叶先生担任宝尊公司（于纳斯达克上市公司，股份代号︰BZUN）的独立非执行董事，该公司为一家中国电子商务商业解决方案供应商的控股公司。自2018年10月起，叶先生担任Niu Technologies（股份代号NIU）（中国电动滑板车制造商的控股公司）的独立非执行董事。自2018年12月起，叶先生担任泸州银行股份有限公司（股份代号1983）的独立非执行董事。自2019年6月起，叶先生亦为锦欣生殖医疗集团有限公司的独立非执行董事（股份代号1951）。叶先生于1992年7月取得华中理工大学（现重新命名为华中科技大学）传播学士学位，及于1999年11月取得英国华威大学工商管理硕士学位。叶先生自1994年12月起为中国注册会计师。透过上文所列经验，叶先生为具备上市规则第3.10（2）条所指适当专业会计或相关财务管理专业知识的董事。于2018年12月17日担任泸州银行股份有限公司审计委员会委员、提名及薪酬委员会委员、风险管理委员会委员。于2019年5月28日担任泸州银行股份有限公司审计委员会主任、关联（连）交易控制委员会委员。于二零一九年九月十八日获委任为海吉亚医疗控股有限公司独立非执行董事。自2016年5月起出任宝尊电商有限公司的独立董事。于2025年6月13日委任为Hang Sang （Siu Po） International Holding Co. Ltd.独立非执行董事、审核委员会委员、提名委员会委员。
- Benjamin Changqing Ye,has served as independent director since May 2016. Mr. Ye has also served as an independent director of Hygeia Healthcare Holdings Co., Limited, an oncology healthcare company listed on the Hong Kong Stock Exchange, since September 2019; an independent director of Ascentage Pharma Group International, a biotech company listed on the Hong Kong Stock Exchange, since June 2019; an independent director of Jinxin Fertility Group Limited, a specialized fertility service provider listed on the Hong Kong Stock Exchange, since June 2019; an independent director of Niu Technologies Inc., a provider of smart urban mobility solutions listed on The Nasdaq Stock Market, since October 2018. Mr. Ye was also an independent director of Luzhou Bank, a commercial bank listed on the Hong Kong Stock Exchange from December 2018 to September 2022; VNET Group Inc., a company listed on the Nasdaq Stock Market, from August 2022 to October 2024; and NWTN Inc., a company listed on the Nasdaq Stock Market, from November 2022 to December 2024. In addition, Mr. Ye has served as a non-executive director of Panjing Harbourview Investment Fund L.L.P. since September 2019. From February 2011 to December 2015, Mr. Ye was a managing director, the chief financial officer and a member of the investment committee of CITIC Private Equity Funds Management Co., Ltd. From April 1993 to January 2011, Mr. Ye worked for PricewaterhouseCoopers, where he mainly focused on M&A advisory work, and successively served as a partner in advisory department, the head of Advisory Services of Shanghai office and the head of Transaction Services of Shanghai office of PricewaterhouseCoopers in China. Mr. Ye received his bachelor's degree in journalism from Huazhong University of Science and Technology in July 1992 in Wuhan, the PRC and an MBA degree from University of Warwick in November 1999 in the United Kingdom. Mr. Ye is a qualified accountant of the Chinese Institute of Certified Public Accountants.
- 余滨
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余滨（离任），1999年9月至2010年7月曾任毕马威大中华区的高级经理；2010年7月至2013年4月历任土豆控股有限公司的财务副总裁、首席财务官；2013年5月至2015年1月历任星空华文传媒集团的首席财务官、董事；2015年1月至2017年4月任InnoLight Technology Corp首席财务官；2017年10月至2020年1月任Lingochamp Inc.首席财务官；2014年6月至2020年12月任天鸽互动控股有限公司（01980.HK）独立董事；2015年5月起至今任Baozun Inc.独立董事；2016年11月起至今任GDS Holdings Ltd独立董事；2018年5月起至2021年3月任创梦天地科技控股有限公司独立董事；2021年1月起至今任清科控股有限公司（原名称：清科创业控股有限公司）独立董事；2021年2月起至今任Kuke Music Holding Limited独立董事；2019年5月至2022年5月担任东芯半导体股份有限公司独立董事。于2024年06月14日获委任为宝尊电商有限公司董事。于2024年12月31日委任为达势股份有限公司独立非执行董事。于2018年05月02日获委任为创梦天地科技控股有限公司审核委员会委员、提名委员会委员及薪酬及考核委员会主席。于2025年05月21日获委任为宝尊电商有限公司提名及企业管治委员会委员。
Bin Yu,has served as independent director since November 2016. She served as the chief financial officer for Lingochamp Information Technology (Shanghai) Co., Ltd., a company engaged in AI driven education from September 2017 to January 2020. Ms. Yu has served as an independent non-executive director and the chairperson of the audit and risk committee of DPC Dash Ltd, a company listed on the Hong Kong Stock Exchange since December 2024, a director of Baozun Inc., a company listed on NASDAQ since June 2024, an independent director of Zero2IPO Holdings Inc., a company committed to providing the industry with leading services for entrepreneurship and investment since December 2020, and an independent director of iDreamSky Technology Holdings Limited, a leading mobile game publisher in China listed on the Hong Kong Stock Exchange since May 2018. From 2015 to May 2017, she served as the chief financial officer of Innolight Technology Corp. From 2013 to 2015, she served as a director and the chief financial officer of Star China Media Limited, a company engaged in the entertainment TV programs business. From 2012 to 2013, she was a senior vice president of Youku Tudou Inc., and had responsibility for the company's investments in content production, mergers and acquisitions and strategic investments. She previously served as the chief financial officer from 2012 to 2013, and the vice president of finance from 2010 to 2011, of Youku Tudou's predecessor, Tudou Holdings Limited. Prior to that, she worked at KPMG from 1999 to 2010 and was a senior manager of KPMG's Greater China region. Ms. Yu received a master's degree in accounting from the University of Toledo, and an EMBA from Tsinghua University and INSEAD, respectively. Ms. Yu is a Certified Public Accountant in the United States admitted by the Accountancy Board of Ohio. - 余滨（离任），1999年9月至2010年7月曾任毕马威大中华区的高级经理；2010年7月至2013年4月历任土豆控股有限公司的财务副总裁、首席财务官；2013年5月至2015年1月历任星空华文传媒集团的首席财务官、董事；2015年1月至2017年4月任InnoLight Technology Corp首席财务官；2017年10月至2020年1月任Lingochamp Inc.首席财务官；2014年6月至2020年12月任天鸽互动控股有限公司（01980.HK）独立董事；2015年5月起至今任Baozun Inc.独立董事；2016年11月起至今任GDS Holdings Ltd独立董事；2018年5月起至2021年3月任创梦天地科技控股有限公司独立董事；2021年1月起至今任清科控股有限公司（原名称：清科创业控股有限公司）独立董事；2021年2月起至今任Kuke Music Holding Limited独立董事；2019年5月至2022年5月担任东芯半导体股份有限公司独立董事。于2024年06月14日获委任为宝尊电商有限公司董事。于2024年12月31日委任为达势股份有限公司独立非执行董事。于2018年05月02日获委任为创梦天地科技控股有限公司审核委员会委员、提名委员会委员及薪酬及考核委员会主席。于2025年05月21日获委任为宝尊电商有限公司提名及企业管治委员会委员。
- Bin Yu,has served as independent director since November 2016. She served as the chief financial officer for Lingochamp Information Technology (Shanghai) Co., Ltd., a company engaged in AI driven education from September 2017 to January 2020. Ms. Yu has served as an independent non-executive director and the chairperson of the audit and risk committee of DPC Dash Ltd, a company listed on the Hong Kong Stock Exchange since December 2024, a director of Baozun Inc., a company listed on NASDAQ since June 2024, an independent director of Zero2IPO Holdings Inc., a company committed to providing the industry with leading services for entrepreneurship and investment since December 2020, and an independent director of iDreamSky Technology Holdings Limited, a leading mobile game publisher in China listed on the Hong Kong Stock Exchange since May 2018. From 2015 to May 2017, she served as the chief financial officer of Innolight Technology Corp. From 2013 to 2015, she served as a director and the chief financial officer of Star China Media Limited, a company engaged in the entertainment TV programs business. From 2012 to 2013, she was a senior vice president of Youku Tudou Inc., and had responsibility for the company's investments in content production, mergers and acquisitions and strategic investments. She previously served as the chief financial officer from 2012 to 2013, and the vice president of finance from 2010 to 2011, of Youku Tudou's predecessor, Tudou Holdings Limited. Prior to that, she worked at KPMG from 1999 to 2010 and was a senior manager of KPMG's Greater China region. Ms. Yu received a master's degree in accounting from the University of Toledo, and an EMBA from Tsinghua University and INSEAD, respectively. Ms. Yu is a Certified Public Accountant in the United States admitted by the Accountancy Board of Ohio.
- 王俊
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王俊先生，于私募股权投资、战略咨询和消费者相关领域拥有超过十年经验。王先生为L Catterton Asia Advisors（即公司的主要股东（定义见上市规则）之一，并管理公司的控股股东（定义见上市规则）之一L Capital Asia2Pte.Ltd.）的东南亚董事总经理。彼凭借自己在英国、美国、中国及东南亚的专业经验，赢得并建立出消费者专业知识、分析能力及投资专业知识的坚实基础。于L Catterton Asia Advisors任职前，王先生为麦肯锡公司上海办事处的高级助理，曾在多家国际和国内机构任职，负责战略、运营及并购相关项目。王先生亦曾于宝洁公司的织物及家居护理产品部担任科学家及经理，并领导多个跨境消费者创新项目。王先生为公司的全资附属公司宁波中哲慕尚控股有限公司的董事。彼亦为中国砂之船集团及Trendy集团的董事会成员以及CéLA VI公司的董事会备选成员。王先生持有哈佛商学院的工商管理硕士学位（2008年）、牛津大学的化学哲学博士学位（2002年）及中国北京大学的理学士学位（1998年）。于2020年7月至2022年4月，彼担任纳斯达克上市公司寺库控股有限公司（Secoo Holding Limited，纳斯达克股票代码SECO）的董事。彼亦为中国归国学者协会财务部的执行成员。于2019年8月27日获委任为慕尚集团控股有限公司非执行董事。于2024年06月14日获委任为宝尊电商有限公司董事。
Jun Wang,has serviced as a member on board since June 14, 2024. He is the founding partner of ACCF Capital, established in June 2021, which holds Champion Kerry Inc. Prior to founding ACCF Capital with focus on consumer and technology investment across Asia Pacific region, Dr. Wang was a founding member and partner of L Catterton Asia from June 2010 to January 2021. Dr. Wang served as a non-executive director of Mulsanne Group Holding Limited (stock code: 1817) from August 2019 to March 2022, a company listed on the Stock Exchange and a director of Secoo Holding Limited (NASDAQ: SECO) from July 2020 to April 2022, a company listed on NASDAQ. From October 2008 to March 2010, he served as a Senior Associate at McKinsey & Company and worked as a Manager at Procter & Gamble Company from 2003 to 2006. Dr. Wang obtained his MBA from Harvard Business School in 2008, a D.Phil. in Chemistry from Oxford University in 2002, and a B.Sc. from Peking University, China in 1998. - 王俊先生，于私募股权投资、战略咨询和消费者相关领域拥有超过十年经验。王先生为L Catterton Asia Advisors（即公司的主要股东（定义见上市规则）之一，并管理公司的控股股东（定义见上市规则）之一L Capital Asia2Pte.Ltd.）的东南亚董事总经理。彼凭借自己在英国、美国、中国及东南亚的专业经验，赢得并建立出消费者专业知识、分析能力及投资专业知识的坚实基础。于L Catterton Asia Advisors任职前，王先生为麦肯锡公司上海办事处的高级助理，曾在多家国际和国内机构任职，负责战略、运营及并购相关项目。王先生亦曾于宝洁公司的织物及家居护理产品部担任科学家及经理，并领导多个跨境消费者创新项目。王先生为公司的全资附属公司宁波中哲慕尚控股有限公司的董事。彼亦为中国砂之船集团及Trendy集团的董事会成员以及CéLA VI公司的董事会备选成员。王先生持有哈佛商学院的工商管理硕士学位（2008年）、牛津大学的化学哲学博士学位（2002年）及中国北京大学的理学士学位（1998年）。于2020年7月至2022年4月，彼担任纳斯达克上市公司寺库控股有限公司（Secoo Holding Limited，纳斯达克股票代码SECO）的董事。彼亦为中国归国学者协会财务部的执行成员。于2019年8月27日获委任为慕尚集团控股有限公司非执行董事。于2024年06月14日获委任为宝尊电商有限公司董事。
- Jun Wang,has serviced as a member on board since June 14, 2024. He is the founding partner of ACCF Capital, established in June 2021, which holds Champion Kerry Inc. Prior to founding ACCF Capital with focus on consumer and technology investment across Asia Pacific region, Dr. Wang was a founding member and partner of L Catterton Asia from June 2010 to January 2021. Dr. Wang served as a non-executive director of Mulsanne Group Holding Limited (stock code: 1817) from August 2019 to March 2022, a company listed on the Stock Exchange and a director of Secoo Holding Limited (NASDAQ: SECO) from July 2020 to April 2022, a company listed on NASDAQ. From October 2008 to March 2010, he served as a Senior Associate at McKinsey & Company and worked as a Manager at Procter & Gamble Company from 2003 to 2006. Dr. Wang obtained his MBA from Harvard Business School in 2008, a D.Phil. in Chemistry from Oxford University in 2002, and a B.Sc. from Peking University, China in 1998.
高管简历
中英对照 | 中文 | 英文- 仇文彬
仇文彬，仇先生自2007年创立宝尊电商有限公司以来一直担任董事会主席兼首席执行官。仇先生亦为公司所投资多间公司的董事。自2007年宝尊电子商务有限公司成立之时起，担任董事、首席执行官。创办公司之前，他曾在2000年创办Shanghai Erry Network Technology Ltd，并在2000-2007年间，担任首席执行官；该公司为中国的消费品牌提供供应链管理解决方案及服务。他是一名技术与解决方案架构师，在多个跨国公司担任过技术管理职务，其中包括NCR China Limited、HP China Co., Ltd. 、Sun Microsystems (China) Limited。1992年，他在清华大学获得电气工程学士学位。
Vincent Wenbin Qiu,is founder. Since the founding of business in 2007, Mr. Qiu has served as chairman of board of directors and chief executive officer. Mr. Qiu also has served as a director of several companies in which have invested. Prior to founding Baozun Inc. company, Mr. Qiu participated the founding of Erry Network Technology (Shanghai) Co., Ltd., or Shanghai Erry, in 2000, a company specialized in providing supply chain management solutions and services to consumer brands in China, and served as Shanghai Erry's chief executive officer from March 2000 to January 2007. From 1993 to 2000, Mr. Qiu worked as a technical and solution architect and held technical management positions in various multinational companies, including NCR (Shanghai) Technology Services Ltd., China Hewlet-Packard Co., Ltd. (HP China) and Sun Microsystems (China) Limited. Mr. Qiu obtained his bachelor's degree in electronic engineering from Tsinghua University in July 1992 in Beijing, the PRC.- 仇文彬，仇先生自2007年创立宝尊电商有限公司以来一直担任董事会主席兼首席执行官。仇先生亦为公司所投资多间公司的董事。自2007年宝尊电子商务有限公司成立之时起，担任董事、首席执行官。创办公司之前，他曾在2000年创办Shanghai Erry Network Technology Ltd，并在2000-2007年间，担任首席执行官；该公司为中国的消费品牌提供供应链管理解决方案及服务。他是一名技术与解决方案架构师，在多个跨国公司担任过技术管理职务，其中包括NCR China Limited、HP China Co., Ltd. 、Sun Microsystems (China) Limited。1992年，他在清华大学获得电气工程学士学位。
- Vincent Wenbin Qiu,is founder. Since the founding of business in 2007, Mr. Qiu has served as chairman of board of directors and chief executive officer. Mr. Qiu also has served as a director of several companies in which have invested. Prior to founding Baozun Inc. company, Mr. Qiu participated the founding of Erry Network Technology (Shanghai) Co., Ltd., or Shanghai Erry, in 2000, a company specialized in providing supply chain management solutions and services to consumer brands in China, and served as Shanghai Erry's chief executive officer from March 2000 to January 2007. From 1993 to 2000, Mr. Qiu worked as a technical and solution architect and held technical management positions in various multinational companies, including NCR (Shanghai) Technology Services Ltd., China Hewlet-Packard Co., Ltd. (HP China) and Sun Microsystems (China) Limited. Mr. Qiu obtained his bachelor's degree in electronic engineering from Tsinghua University in July 1992 in Beijing, the PRC.
- 祝燕洁
祝燕洁女士拥有丰富的跨行业财务管理及领导经验。她于2020年加入宝尊并担任财务总监，后续在多个重要岗位任职，目前担任财务副总裁。加入宝尊之前，她在2013年至2020年期间曾于多家公司担任要职，包括上海艾比睿信息科技有限公司、上海开域信息科技有限公司、经验（上海）会展服务有限公司、上海浦东保时捷汽车销售服务有限公司和联实建筑工程（上海）有限公司。祝女士的职业生涯始于毕马威华振会计师事务所（特殊普通合伙）上海分所，在2005年至2013年期间担任审计经理。祝女士拥有上海外国语大学工商管理学士学位，并持有中国注册会计师协会（CICPA）证书和注册内部审计师（CIA）证书。于2024年04月19日获委任为宝尊电商有限公司首席财务官。
Catherine Zhu,has served as chief financial officer since April 2024. She is a seasoned finance executive with extensive experience in leading finance operations across diverse industries. She joined Baozun in 2020 as Director of Finance, held a number of positions with the Company thereafter. She has served as an independent director of GreenTree Hospitality Group Ltd. since December 2021 and served as an independent director of Big Tree Cloud Holding Limited from June 2024 to October 2024. Before joining Baozun, Catherine held key roles in various organizations from 2013 to 2020, including IBR Ltd., Cue & Co., Xperience Communications (Shanghai) Co., Ltd., Porsche Centre Shanghai Waigaoqiao Limited and Lend Lease Project Management & Construction (Shanghai) Co Ltd. She started her career at KPMG Shanghai from 2005 to 2013 and her last position there was Auditor Manager. Catherine holds a bachelor's degree in Business Administration from Shanghai International Studies University and is certified by the Chinese Institute of Certified Public Accountants (CICPA) and holds a Certified Internal Auditor (CIA) certificate.- 祝燕洁女士拥有丰富的跨行业财务管理及领导经验。她于2020年加入宝尊并担任财务总监，后续在多个重要岗位任职，目前担任财务副总裁。加入宝尊之前，她在2013年至2020年期间曾于多家公司担任要职，包括上海艾比睿信息科技有限公司、上海开域信息科技有限公司、经验（上海）会展服务有限公司、上海浦东保时捷汽车销售服务有限公司和联实建筑工程（上海）有限公司。祝女士的职业生涯始于毕马威华振会计师事务所（特殊普通合伙）上海分所，在2005年至2013年期间担任审计经理。祝女士拥有上海外国语大学工商管理学士学位，并持有中国注册会计师协会（CICPA）证书和注册内部审计师（CIA）证书。于2024年04月19日获委任为宝尊电商有限公司首席财务官。
- Catherine Zhu,has served as chief financial officer since April 2024. She is a seasoned finance executive with extensive experience in leading finance operations across diverse industries. She joined Baozun in 2020 as Director of Finance, held a number of positions with the Company thereafter. She has served as an independent director of GreenTree Hospitality Group Ltd. since December 2021 and served as an independent director of Big Tree Cloud Holding Limited from June 2024 to October 2024. Before joining Baozun, Catherine held key roles in various organizations from 2013 to 2020, including IBR Ltd., Cue & Co., Xperience Communications (Shanghai) Co., Ltd., Porsche Centre Shanghai Waigaoqiao Limited and Lend Lease Project Management & Construction (Shanghai) Co Ltd. She started her career at KPMG Shanghai from 2005 to 2013 and her last position there was Auditor Manager. Catherine holds a bachelor's degree in Business Administration from Shanghai International Studies University and is certified by the Chinese Institute of Certified Public Accountants (CICPA) and holds a Certified Internal Auditor (CIA) certificate.
- 吴骏华
吴骏华先生是宝尊电商有限公司的联合创始人之一，并自2007年创立公司起至2017年12月担任公司的首席运营官、自2017年12月起担任首席增长官，并自2012年起担任公司的董事。彼主要负责公司的服饰和美妆业务。于2001年9月至2007年4月，吴先生曾任上海异联的专业服务部主管。于2000年4月至2001年9月，彼曾任好孩子国际集团（一间总部设于中国的国际儿童耐用品公司）的高级IT经理。
Junhua Wu,is one of co-founders and currently serves as chief strategy officer, and has served as chief operating officer from the founding of business in 2007 to December 2017, as chief growth officer from December 2017 to December 2022, and as director since 2012. From September 2001 to April 2007, Mr. Wu served as director of the professional service department at Shanghai Erry. From April 2000 to September 2001, he worked as senior IT manager in Goodbaby International Group, an international durable juvenile products company headquartered in China.- 吴骏华先生是宝尊电商有限公司的联合创始人之一，并自2007年创立公司起至2017年12月担任公司的首席运营官、自2017年12月起担任首席增长官，并自2012年起担任公司的董事。彼主要负责公司的服饰和美妆业务。于2001年9月至2007年4月，吴先生曾任上海异联的专业服务部主管。于2000年4月至2001年9月，彼曾任好孩子国际集团（一间总部设于中国的国际儿童耐用品公司）的高级IT经理。
- Junhua Wu,is one of co-founders and currently serves as chief strategy officer, and has served as chief operating officer from the founding of business in 2007 to December 2017, as chief growth officer from December 2017 to December 2022, and as director since 2012. From September 2001 to April 2007, Mr. Wu served as director of the professional service department at Shanghai Erry. From April 2000 to September 2001, he worked as senior IT manager in Goodbaby International Group, an international durable juvenile products company headquartered in China.
- 梁涛
梁涛先生2019年11月委任为宝尊电商有限公司的副总裁，主管物流和供应链部运作。梁先生于2019年11月再度加入公司。于2017年1月至2019年8月，梁先生曾担任公司的副总裁，主要监督公司的物流及行政部门。在此之前，梁先生曾任职公司的不同职位，包括于2014年4月至2017年1月出任物流主管、于2011年1月至2014年4月出任销售营运主管，负责协调前线和后勤运作、于2009年9月至2011年1月出任快速消费品销售主管以及于2009年3月至2009年9月出任物流经理。
Peter Tao Liang,currently serves as senior vice president, in charge of operation of logistics and supply chain group, operation management center and creative content to commerce business unit. Mr. Liang rejoined in November 2019. Mr. Liang served as vice president, primarily supervising logistic and administrative departments, from January 2017 to August 2019. Prior to that, Mr. Liang held a number of positions with, including Baozun Inc. logistics director from April 2014 to January 2017, sales operation director, responsible for coordinating the front-back operation, from January 2011 to April 2014, sales director of fast moving consumer products from September 2009 to January 2011, and manager of logistic from March 2009 to September 2009.- 梁涛先生2019年11月委任为宝尊电商有限公司的副总裁，主管物流和供应链部运作。梁先生于2019年11月再度加入公司。于2017年1月至2019年8月，梁先生曾担任公司的副总裁，主要监督公司的物流及行政部门。在此之前，梁先生曾任职公司的不同职位，包括于2014年4月至2017年1月出任物流主管、于2011年1月至2014年4月出任销售营运主管，负责协调前线和后勤运作、于2009年9月至2011年1月出任快速消费品销售主管以及于2009年3月至2009年9月出任物流经理。
- Peter Tao Liang,currently serves as senior vice president, in charge of operation of logistics and supply chain group, operation management center and creative content to commerce business unit. Mr. Liang rejoined in November 2019. Mr. Liang served as vice president, primarily supervising logistic and administrative departments, from January 2017 to August 2019. Prior to that, Mr. Liang held a number of positions with, including Baozun Inc. logistics director from April 2014 to January 2017, sales operation director, responsible for coordinating the front-back operation, from January 2011 to April 2014, sales director of fast moving consumer products from September 2009 to January 2011, and manager of logistic from March 2009 to September 2009.
- Lucy Li Feng
Lucy Li Feng，于2022年3月加入Baozun Inc.，现任信息技术与创新中心副总裁。在加入之前，从2005年6月到2022年3月，她曾担任Monitor Deloitte Consulting的合伙人，领导供应链数字化和新零售转型业务。她分别于2002年7月和2005年7月获得复旦大学企业管理学士学位和硕士学位。
Lucy Li Feng,joined Baozun in March 2022 and currently serves as vice president in charge of Information Technology and Innovation Center. Prior to joining, Ms. Feng worked as Partner at Monitor Deloitte Consulting, leading supply chain digitalization and new retail transformation business, from June 2005 to March 2022. She received her bachelor's dgree and master's degree in enterprise management from Fudan University in July 2002 and July 2005 respectively.- Lucy Li Feng，于2022年3月加入Baozun Inc.，现任信息技术与创新中心副总裁。在加入之前，从2005年6月到2022年3月，她曾担任Monitor Deloitte Consulting的合伙人，领导供应链数字化和新零售转型业务。她分别于2002年7月和2005年7月获得复旦大学企业管理学士学位和硕士学位。
- Lucy Li Feng,joined Baozun in March 2022 and currently serves as vice president in charge of Information Technology and Innovation Center. Prior to joining, Ms. Feng worked as Partner at Monitor Deloitte Consulting, leading supply chain digitalization and new retail transformation business, from June 2005 to March 2022. She received her bachelor's dgree and master's degree in enterprise management from Fudan University in July 2002 and July 2005 respectively.