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 |
|---|---|---|---|---|---|---|
| Kevin Qing Guo | 男 | Chairman of the Board | 45 | 未披露 | 未持股 | 2025-04-14 |
| Baohong Sun | 女 | Independent Director | 56 | 未披露 | 未持股 | 2025-04-14 |
| Laura Marie Butler | 女 | Independent Director | 56 | 未披露 | 未持股 | 2025-04-14 |
| 韩践 | 女 | Independent Director | 52 | 未披露 | 未持股 | 2025-04-14 |
| 单甦 | 男 | Director | 43 | 未披露 | 未持股 | 2025-04-14 |
董事简历
中英对照 | 中文 | 英文- Kevin Qing Guo
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Kevin Qing Guo 自2024年4月起担任京东集团股份有限公司（“京东”）顾问、达达顾问。他是Robot-X Holdings Limited（“Robot-X”）的联合创始人，Robot-X是一家为餐饮业设计的烹饪机器人开发商和制造商，自2021年11月起担任Robot-X的董事和首席执行官。在此之前，Guo先生于2014年3月至2021年10月任职于美团，并于2020年1月至2021年10月担任美团S团队成员。Guo先生获得天津大学应用化学与国际工程管理双专业学士学位和北京邮电大学工商管理硕士学位。
Kevin Qing Guo,has served as the chairman of board of directors since August 2024. Mr. Guo has served as a consultant to JD.com, Inc. (NASDAQ: JD and HKEX: 9618 (HKD counter) and 89618 (RMB counter)) and a consultant to Dada since April 2024. He is a co-founder of Robot-X Holdings Limited, a developer and manufacturer of cooking robotics designed for catering industry, and has served as its director and the Chief Executive Officer of since November 2021. Prior to that, Mr. Guo worked at Meituan (HKEX: 3690) from March 2014 to October 2021 and served as a member of the S-team of Meituan from January 2020 to October 2021. Mr. Guo received his bachelor's degree with a double major in applied chemistry and international engineering management from Tianjin University and a master's degree in business administration from Beijing University of Posts and Telecommunications. - Kevin Qing Guo 自2024年4月起担任京东集团股份有限公司（“京东”）顾问、达达顾问。他是Robot-X Holdings Limited（“Robot-X”）的联合创始人，Robot-X是一家为餐饮业设计的烹饪机器人开发商和制造商，自2021年11月起担任Robot-X的董事和首席执行官。在此之前，Guo先生于2014年3月至2021年10月任职于美团，并于2020年1月至2021年10月担任美团S团队成员。Guo先生获得天津大学应用化学与国际工程管理双专业学士学位和北京邮电大学工商管理硕士学位。
- Kevin Qing Guo,has served as the chairman of board of directors since August 2024. Mr. Guo has served as a consultant to JD.com, Inc. (NASDAQ: JD and HKEX: 9618 (HKD counter) and 89618 (RMB counter)) and a consultant to Dada since April 2024. He is a co-founder of Robot-X Holdings Limited, a developer and manufacturer of cooking robotics designed for catering industry, and has served as its director and the Chief Executive Officer of since November 2021. Prior to that, Mr. Guo worked at Meituan (HKEX: 3690) from March 2014 to October 2021 and served as a member of the S-team of Meituan from January 2020 to October 2021. Mr. Guo received his bachelor's degree with a double major in applied chemistry and international engineering management from Tianjin University and a master's degree in business administration from Beijing University of Posts and Telecommunications.
- Baohong Sun
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Baohong Sun是长江商学院市场营销学教授兼副院长。孙女士于2008年加入长江商学院，并于2008年6月至2009年8月担任市场学客座教授和国际项目副院长。在此之前，孙女士于1997年7月加入卡内基梅隆大学。从1997年7月至2004年8月担任市场营销学助理教授，从2001年9月至2004年8月担任市场营销学副教授，从2009年9月至2011年8月担任市场营销学教授。从2001年7月起，孙女士还是北卡罗来纳大学的助理教授。至2004年8月，孙女士在中国人民大学获得国际经济学学士学位，并在南加州大学获得经济学博士学位。孙女士是美国市场协会，美国经济协会以及运筹学与管理科学研究所的成员。
Baohong Sun,has served as director since June 2020. Ms. Sun is the Dean's Distinguished Chair Professor of Marketing and Director of Web3 Research Center at Cheung Kong Graduate School of Business (CKGSB). Ms. Sun joined CKGSB in 2011 and served as Associate Dean of Global Programs from 2011 to 2023. Prior to that, Ms. Sun worked as visiting faculty at University of California at Berkeley from July 1995 to June 1997. She joined Carnegie Mellon University and worked as an assistant professor of marketing from July 1997 to August 2004, an associate professor of marketing from September 2004 to August 2009 and Carnegie Bosch Chaired Professor of Marketing from September 2009 to August 2011. Ms. Sun was also an assistant professor at the University of North Carolina from July 2001 to August 2004. Ms. Sun received a bachelor's degree in international economics from Renmin University of China and a doctoral degree in economics from the University of Southern California. Ms. Sun is a member of the American Marketing Association, the American Economic Association and the Institute for Operations Research and the Management Sciences. - Baohong Sun是长江商学院市场营销学教授兼副院长。孙女士于2008年加入长江商学院，并于2008年6月至2009年8月担任市场学客座教授和国际项目副院长。在此之前，孙女士于1997年7月加入卡内基梅隆大学。从1997年7月至2004年8月担任市场营销学助理教授，从2001年9月至2004年8月担任市场营销学副教授，从2009年9月至2011年8月担任市场营销学教授。从2001年7月起，孙女士还是北卡罗来纳大学的助理教授。至2004年8月，孙女士在中国人民大学获得国际经济学学士学位，并在南加州大学获得经济学博士学位。孙女士是美国市场协会，美国经济协会以及运筹学与管理科学研究所的成员。
- Baohong Sun,has served as director since June 2020. Ms. Sun is the Dean's Distinguished Chair Professor of Marketing and Director of Web3 Research Center at Cheung Kong Graduate School of Business (CKGSB). Ms. Sun joined CKGSB in 2011 and served as Associate Dean of Global Programs from 2011 to 2023. Prior to that, Ms. Sun worked as visiting faculty at University of California at Berkeley from July 1995 to June 1997. She joined Carnegie Mellon University and worked as an assistant professor of marketing from July 1997 to August 2004, an associate professor of marketing from September 2004 to August 2009 and Carnegie Bosch Chaired Professor of Marketing from September 2009 to August 2011. Ms. Sun was also an assistant professor at the University of North Carolina from July 2001 to August 2004. Ms. Sun received a bachelor's degree in international economics from Renmin University of China and a doctoral degree in economics from the University of Southern California. Ms. Sun is a member of the American Marketing Association, the American Economic Association and the Institute for Operations Research and the Management Sciences.
- Laura Marie Butler
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Laura Marie Butler 自 2020 年起担任 Dada Nexus Limited 的顾问委员会成员，负责一家私人咨询公司的特殊项目。2004 年至 2020 年，Butler 女士是普华永道中天律师事务所北京办事处的合伙人。 资本市场和会计咨询服务集团。 她曾领导并参与过在美国、中国大陆和中国香港进行的 70 多项资本市场交易的项目团队。 2000年至2004年，Butler 女士在普华永道中天会计师事务所北京办事处担任审计高级经理。 在中国拥有丰富经验之前，Butler 女士在普华永道美国工作了十年。 Butler 女士拥有威斯康星大学麦迪逊分校会计专业的工商管理学士学位。
Laura Marie Butler,has served as director since August 2022. Ms. Butler has served on the Board of Advisors and has been in charge of special projects for a private consulting firm in the US since 2020. From 2004 to 2020, Ms. Butler was a partner with PwC Zhong Tian LLP Beijing Office in their capital markets and accounting advisory services group. She has led and been part of project teams for over 70 capital market transactions in the US, Chinese mainland and Hong Kong. From 2000 to 2004, Ms. Butler worked in PwC Zhong Tian LLP Beijing Office as an audit senior manager. Prior to her extensive experience in China, Ms. Butler had ten years of experience working with PwC US. Ms. Butler holds a Bachelor of Business Administration degree in accounting from the University of Wisconsin–Madison. - Laura Marie Butler 自 2020 年起担任 Dada Nexus Limited 的顾问委员会成员，负责一家私人咨询公司的特殊项目。2004 年至 2020 年，Butler 女士是普华永道中天律师事务所北京办事处的合伙人。 资本市场和会计咨询服务集团。 她曾领导并参与过在美国、中国大陆和中国香港进行的 70 多项资本市场交易的项目团队。 2000年至2004年，Butler 女士在普华永道中天会计师事务所北京办事处担任审计高级经理。 在中国拥有丰富经验之前，Butler 女士在普华永道美国工作了十年。 Butler 女士拥有威斯康星大学麦迪逊分校会计专业的工商管理学士学位。
- Laura Marie Butler,has served as director since August 2022. Ms. Butler has served on the Board of Advisors and has been in charge of special projects for a private consulting firm in the US since 2020. From 2004 to 2020, Ms. Butler was a partner with PwC Zhong Tian LLP Beijing Office in their capital markets and accounting advisory services group. She has led and been part of project teams for over 70 capital market transactions in the US, Chinese mainland and Hong Kong. From 2000 to 2004, Ms. Butler worked in PwC Zhong Tian LLP Beijing Office as an audit senior manager. Prior to her extensive experience in China, Ms. Butler had ten years of experience working with PwC US. Ms. Butler holds a Bachelor of Business Administration degree in accounting from the University of Wisconsin–Madison.
- 韩践
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韩践（Jian Han）女士，1972年出生，美国国籍，毕业于中国人民大学获学士学位，康奈尔大学获硕士和博士学位。韩践（Jian Han）女士曾任北京大学光华管理学院助理教授。韩践（Jian Han）女士目前主要任职包括中欧国际工商学院管理学教授、常州星宇股份独立董事、金茂物业服务公司独立董事等。
Jian Han,has served as director since August 2022. Ms. Han is Professor of Management at China Europe International Business School (CEIBS). Ms. Han joined CEIBS in March 2008. Prior to that, Ms. Han joined Peking University in March 2005, and worked as an assistant professor of management from March 2005 to March 2008. Ms. Han also serves as an independent director of Midea Group Co., Ltd. (SZSE: 000333), Changzhou Xingyu Automotive Lighting Systems Co., Ltd. (SSE: 601799) and Jinmao Property Services Co., Limited (HKSE: 816). Ms. Han received a bachelor's degree in British and American Literature from Renmin University of China and a doctoral degree in Industrial and Labor Relations from Cornell University. Ms. Han is a member of the Academy of Management. Since 2012, she has served on the expert councils of the World Economic Forum (WEF). - 韩践（Jian Han）女士，1972年出生，美国国籍，毕业于中国人民大学获学士学位，康奈尔大学获硕士和博士学位。韩践（Jian Han）女士曾任北京大学光华管理学院助理教授。韩践（Jian Han）女士目前主要任职包括中欧国际工商学院管理学教授、常州星宇股份独立董事、金茂物业服务公司独立董事等。
- Jian Han,has served as director since August 2022. Ms. Han is Professor of Management at China Europe International Business School (CEIBS). Ms. Han joined CEIBS in March 2008. Prior to that, Ms. Han joined Peking University in March 2005, and worked as an assistant professor of management from March 2005 to March 2008. Ms. Han also serves as an independent director of Midea Group Co., Ltd. (SZSE: 000333), Changzhou Xingyu Automotive Lighting Systems Co., Ltd. (SSE: 601799) and Jinmao Property Services Co., Limited (HKSE: 816). Ms. Han received a bachelor's degree in British and American Literature from Renmin University of China and a doctoral degree in Industrial and Labor Relations from Cornell University. Ms. Han is a member of the Academy of Management. Since 2012, she has served on the expert councils of the World Economic Forum (WEF).
- 单甦
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单甦，男，1982年出生，先后取得中国政法大学法学学士学位、华威大学法学硕士学位，中国国籍。单甦先生自2015年至2019年在高盛亚洲有限公司投资银行部TMT组任职，并于2017年1月至2019年9月担任执行董事；2019年10月至2021年11月在Lavender Hill Capital Partners任职，并于2021年1月至2021年11月担任董事总经理；2022年5月至2023年5月担任京东物流首席财务官；2022年9月至今担任德邦物流股份有限公司董事；2023年5月至今担任京东集团首席财务官，兼任京东集团首席气候官。2023年12月至今担任达达集团董事会主席和提名及德邦物流股份有限公司治理委员会委员。
Ian Su Shan,has served as chief financial officer since May 2023. He also serves as chief climate officer. Prior to his current role, he served as chief financial officer of JD Logistics, Inc. (HKEX: 2618). Mr. Shan joined JD.com in December 2021. Prior to that, Mr. Shan worked at Lavender Hill Capital Partners from October 2019 to November 2021 and served as a Managing Director from January 2021 to November 2021. He also worked in the TMT Group of the Investment Banking Division at Goldman Sachs (Asia) L.L.C. from 2015 to 2019 and served as an Executive Director from January 2017 to September 2019. Mr. Shan currently also serves as a director and a member of the nominating and corporate governance committee of the board of Dada Nexus Limited (NASDAQ: DADA). Mr. Shan received his bachelor's degree in laws from China University of Political Science and Law, and his master's degree in laws from University of Warwick. Mr. Shan is a CFA charterholder. - 单甦，男，1982年出生，先后取得中国政法大学法学学士学位、华威大学法学硕士学位，中国国籍。单甦先生自2015年至2019年在高盛亚洲有限公司投资银行部TMT组任职，并于2017年1月至2019年9月担任执行董事；2019年10月至2021年11月在Lavender Hill Capital Partners任职，并于2021年1月至2021年11月担任董事总经理；2022年5月至2023年5月担任京东物流首席财务官；2022年9月至今担任德邦物流股份有限公司董事；2023年5月至今担任京东集团首席财务官，兼任京东集团首席气候官。2023年12月至今担任达达集团董事会主席和提名及德邦物流股份有限公司治理委员会委员。
- Ian Su Shan,has served as chief financial officer since May 2023. He also serves as chief climate officer. Prior to his current role, he served as chief financial officer of JD Logistics, Inc. (HKEX: 2618). Mr. Shan joined JD.com in December 2021. Prior to that, Mr. Shan worked at Lavender Hill Capital Partners from October 2019 to November 2021 and served as a Managing Director from January 2021 to November 2021. He also worked in the TMT Group of the Investment Banking Division at Goldman Sachs (Asia) L.L.C. from 2015 to 2019 and served as an Executive Director from January 2017 to September 2019. Mr. Shan currently also serves as a director and a member of the nominating and corporate governance committee of the board of Dada Nexus Limited (NASDAQ: DADA). Mr. Shan received his bachelor's degree in laws from China University of Political Science and Law, and his master's degree in laws from University of Warwick. Mr. Shan is a CFA charterholder.
高管简历
中英对照 | 中文 | 英文- 茆俊
茆俊，自2023年1月起担任京东 Logistics，Inc.投资者关系主管。在此之前，于2021年5月至2022年12月担任京东物流财务规划与分析主管，于2020年12月至2021年5月担任京东集团预算与预测总监。在加入京东之前，茆先生在北京的普华永道会计师事务所和加利福尼亚州的圣何塞工作了10多年，最后一个职位是鉴证业务高级经理。茆先生在北京语言大学获得学士学位，是中国注册会计师。
Henry Jun Mao,has served as chief financial officer since December 2023. Mr. Mao served as the Head of Investor Relations of JD Logistics, Inc. from January to December 2023. Prior to that, he was the Head of Financial Planning and Analysis of JD Logistics from May 2021 to December 2022 and the Director of Budgeting and Forecast of JD.com from December 2020 to May 2021. Prior to joining JD.com, Mr. Mao spent over 10 years at PricewaterhouseCoopers LLP in Beijing and San Jose, California, with his last position as senior manager in assurance practice. Mr. Mao received his bachelor's degree from Beijing Language and Culture University and was a certified public accountant in both China and the United States of America.- 茆俊，自2023年1月起担任京东 Logistics，Inc.投资者关系主管。在此之前，于2021年5月至2022年12月担任京东物流财务规划与分析主管，于2020年12月至2021年5月担任京东集团预算与预测总监。在加入京东之前，茆先生在北京的普华永道会计师事务所和加利福尼亚州的圣何塞工作了10多年，最后一个职位是鉴证业务高级经理。茆先生在北京语言大学获得学士学位，是中国注册会计师。
- Henry Jun Mao,has served as chief financial officer since December 2023. Mr. Mao served as the Head of Investor Relations of JD Logistics, Inc. from January to December 2023. Prior to that, he was the Head of Financial Planning and Analysis of JD Logistics from May 2021 to December 2022 and the Director of Budgeting and Forecast of JD.com from December 2020 to May 2021. Prior to joining JD.com, Mr. Mao spent over 10 years at PricewaterhouseCoopers LLP in Beijing and San Jose, California, with his last position as senior manager in assurance practice. Mr. Mao received his bachelor's degree from Beijing Language and Culture University and was a certified public accountant in both China and the United States of America.