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 |
|---|---|---|---|---|---|---|
| 俞渝 | 女 | Co-Founder, Executive Chairwoman and Chief Financial Officer | 51 | 未披露 | 未持股 | 2016-04-29 |
| 李国庆 | 男 | Co-Founder, Director and Chief Executive Officer | 52 | 未披露 | 未持股 | 2016-04-29 |
| 张克 | 男 | Independent Director | 63 | 未披露 | 未持股 | 2016-04-29 |
| 卢蓉 | 女 | Independent Director | 46 | 未披露 | 未持股 | 2016-04-29 |
| 李小龙 | 男 | Independent Director | 52 | 未披露 | 未持股 | 2016-04-29 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- 俞渝
-
俞渝是本公司的联合创始人，自公司成立以来一直担任本公司执行总裁。在此之前的1996年至1999年，她曾担任北京科学文化出版有限公司副总裁，并带领公司从贸易到专业出版的转型。1992年至1996年间，她曾担任中国有色金属进出口有限公司，中国科技集团，等多个企业融资交易的独立财务顾问。1986年至1991年，她在美国和中国供职于UPS，Garick Corporation以及威尔科克斯公司。她持有纽约大学于1992年办法的工商管理硕士学位及北京外国语学院分校颁发的英语学士学位。
Peggy Yu Yu is our co-founder and director and has been our executive chairwoman since our inception. Prior to that, Ms. Yu served as the vice president of Beijing Science & Culture Publishing Co. Ltd. from 1996 to 1999 and steered the company’s transition from trade to professional publishing. She worked as an independent financial advisor on various corporate finance transactions for China Non-Ferrous Metals Import & Export Co., China Science Group and other corporations between 1992 and 1996. Between 1986 and 1991 she worked for UPS, Garick Corporation, Babcock & Wilcox in the US and China. Ms. Yu received an MBA degree from New York University in 1992 and a bachelor’s degree in English from the Branch Campus of Beijing Foreign Language Institute in China. - 俞渝是本公司的联合创始人，自公司成立以来一直担任本公司执行总裁。在此之前的1996年至1999年，她曾担任北京科学文化出版有限公司副总裁，并带领公司从贸易到专业出版的转型。1992年至1996年间，她曾担任中国有色金属进出口有限公司，中国科技集团，等多个企业融资交易的独立财务顾问。1986年至1991年，她在美国和中国供职于UPS，Garick Corporation以及威尔科克斯公司。她持有纽约大学于1992年办法的工商管理硕士学位及北京外国语学院分校颁发的英语学士学位。
- Peggy Yu Yu is our co-founder and director and has been our executive chairwoman since our inception. Prior to that, Ms. Yu served as the vice president of Beijing Science & Culture Publishing Co. Ltd. from 1996 to 1999 and steered the company’s transition from trade to professional publishing. She worked as an independent financial advisor on various corporate finance transactions for China Non-Ferrous Metals Import & Export Co., China Science Group and other corporations between 1992 and 1996. Between 1986 and 1991 she worked for UPS, Garick Corporation, Babcock & Wilcox in the US and China. Ms. Yu received an MBA degree from New York University in 1992 and a bachelor’s degree in English from the Branch Campus of Beijing Foreign Language Institute in China.
- 李国庆
-
李国庆，他是本公司的联合创始人兼董事，公司自成立以来一直担任本公司首席行政官。他在中国出版业有着丰富经验。联合创立本公司之前，他是几个系列丛书的主编，总编辑，引进众多international titles到中国。1987年至1992年，他曾供职于中国国务院乡村发展研究中心和农业部，担任这些职务期间，他针对中国的各种社会问题进行了的研究。他持有中国北京大学颁发的社会学学士学位。
Guoqing Li is our co-founder and director and has been our chief executive officer since our inception. Mr. Li has extensive experience in China's publishing industry. Prior to co-founding our company, he was the editor-in-chief of several book series and introduced many international titles to China. From 1987 to 1992 he worked in the Rural Development Research Center of the PRC State Council and the Ministry of Agriculture, where he conducted studies on China's various social issues. Mr. Li received his bachelor's degree in sociology from Peking University in China. - 李国庆，他是本公司的联合创始人兼董事，公司自成立以来一直担任本公司首席行政官。他在中国出版业有着丰富经验。联合创立本公司之前，他是几个系列丛书的主编，总编辑，引进众多international titles到中国。1987年至1992年，他曾供职于中国国务院乡村发展研究中心和农业部，担任这些职务期间，他针对中国的各种社会问题进行了的研究。他持有中国北京大学颁发的社会学学士学位。
- Guoqing Li is our co-founder and director and has been our chief executive officer since our inception. Mr. Li has extensive experience in China's publishing industry. Prior to co-founding our company, he was the editor-in-chief of several book series and introduced many international titles to China. From 1987 to 1992 he worked in the Rural Development Research Center of the PRC State Council and the Ministry of Agriculture, where he conducted studies on China's various social issues. Mr. Li received his bachelor's degree in sociology from Peking University in China.
- 张克
-
张克先生，生于1953年6月，中国国籍，无境外永久居留权，本科学历，毕业于中国人民大学工业经济系；中国注册会计师、高级会计师、澳洲会计师公会荣誉会员。曾任中信集团中国国际经济咨询公司部门经理，中信会计师事务所常务副主任，中信永道中国副执行董事，中国注册会计师协会副会长，中国盐业总公司外部董事，二六三网络通信股份有限公司独立董事。现任信永中和会计师事务所创始合伙人，信永中和（北京）国际投资管理有限公司董事长，北京信永方略管理咨询有限责任公司董事长，慧聪集团有限公司独立董事，中国中煤能源股份有限公司独立董事，中国建设科技集团股份有限公司外部董事，中信出版集团股份有限公司独立董事。此外，张克先生还兼任北京司法鉴定业协会监事长。
Ke Zhang has been director of E-Commerce China Dangdang Inc. since November 2010. Mr. Zhang has also been the chairman and chief partner of Shine Wing Certified Public Accountants since 1999. From 1993 to 1999 Mr. Zhang was deputy managing partner and managing partner of Coopers & Lybrand CIEC. Prior to that, Mr. Zhang served as the managing director of CITIC Certified Public Accountants from 1987 to 1992 and project manager and director of China International Economic Consultants Inc., a member of CITIC Group, from 1982 to 1986. Mr. Zhang currently serves as an independent director of SEEC Media Group Limited, a company listed on the Hong Kong Stock Exchange. Mr. Zhang is also currently an outside director of China National Salt Industry Corporation. Mr. Zhang received his bachelor's degree in economics from Renmin University of China in China. - 张克先生，生于1953年6月，中国国籍，无境外永久居留权，本科学历，毕业于中国人民大学工业经济系；中国注册会计师、高级会计师、澳洲会计师公会荣誉会员。曾任中信集团中国国际经济咨询公司部门经理，中信会计师事务所常务副主任，中信永道中国副执行董事，中国注册会计师协会副会长，中国盐业总公司外部董事，二六三网络通信股份有限公司独立董事。现任信永中和会计师事务所创始合伙人，信永中和（北京）国际投资管理有限公司董事长，北京信永方略管理咨询有限责任公司董事长，慧聪集团有限公司独立董事，中国中煤能源股份有限公司独立董事，中国建设科技集团股份有限公司外部董事，中信出版集团股份有限公司独立董事。此外，张克先生还兼任北京司法鉴定业协会监事长。
- Ke Zhang has been director of E-Commerce China Dangdang Inc. since November 2010. Mr. Zhang has also been the chairman and chief partner of Shine Wing Certified Public Accountants since 1999. From 1993 to 1999 Mr. Zhang was deputy managing partner and managing partner of Coopers & Lybrand CIEC. Prior to that, Mr. Zhang served as the managing director of CITIC Certified Public Accountants from 1987 to 1992 and project manager and director of China International Economic Consultants Inc., a member of CITIC Group, from 1982 to 1986. Mr. Zhang currently serves as an independent director of SEEC Media Group Limited, a company listed on the Hong Kong Stock Exchange. Mr. Zhang is also currently an outside director of China National Salt Industry Corporation. Mr. Zhang received his bachelor's degree in economics from Renmin University of China in China.
- 卢蓉
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卢蓉，她自2006年起出任本公司董事。她现任美国顶级风险投资机构DCM普通合伙人。该公司总部位于美国硅谷，是一家风险投资公司。她还供职于包括文思海辉技术有限公司在内的DCM旗下多个公司。文思海辉技术有限公司为一家在纳斯达克上市的IT外包公司。2003年加盟DCM前，她曾供职于高盛公司的科技，媒体和电信和投资银行部门。她持有约翰霍普金斯大学高级国际研究学院颁发的国际经济与能源环境科技硕士学位，与美国马里兰大学经济学荣誉学士学位。
Ruby Rong Lu has been a director of our company since 2006. Ms. Lu is a general partner at DCM, a venture capital investment company headquartered in Silicon Valley. Ms. Lu also serves on the board of directors of several DCM portfolio companies, including Pactera Technology International Ltd., a NASDAQ-listed IT outsourcing company. Prior to joining DCM in 2003, Ms. Lu was a vice president in the technology, media and telecommunications investment banking group of Goldman Sachs & Co. Ms. Lu received her master's degree in international economics and energy, environment, science and technology from Johns Hopkins University, School of Advanced International Studies and bachelor's degree in economics with honors from the University of Maryland. - 卢蓉，她自2006年起出任本公司董事。她现任美国顶级风险投资机构DCM普通合伙人。该公司总部位于美国硅谷，是一家风险投资公司。她还供职于包括文思海辉技术有限公司在内的DCM旗下多个公司。文思海辉技术有限公司为一家在纳斯达克上市的IT外包公司。2003年加盟DCM前，她曾供职于高盛公司的科技，媒体和电信和投资银行部门。她持有约翰霍普金斯大学高级国际研究学院颁发的国际经济与能源环境科技硕士学位，与美国马里兰大学经济学荣誉学士学位。
- Ruby Rong Lu has been a director of our company since 2006. Ms. Lu is a general partner at DCM, a venture capital investment company headquartered in Silicon Valley. Ms. Lu also serves on the board of directors of several DCM portfolio companies, including Pactera Technology International Ltd., a NASDAQ-listed IT outsourcing company. Prior to joining DCM in 2003, Ms. Lu was a vice president in the technology, media and telecommunications investment banking group of Goldman Sachs & Co. Ms. Lu received her master's degree in international economics and energy, environment, science and technology from Johns Hopkins University, School of Advanced International Studies and bachelor's degree in economics with honors from the University of Maryland.
- 李小龙
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李小龙自2010年12月起任公司独立董事，拥有超过20年在信息技术和电信行业的工作经验。他于1999年创立263网络通信有限公司，自那时起便一直担任董事长，该公司已于于深圳证券交易所上市。在此之前，他于1997年创办了北京京勋众信息科技有限公司，直到1999年一直担任该公司常务董事。1992年，他创办北京海诚电讯科技有限公司，直到1999年一直担任该公司董事长一职。他现为在纳斯达克上市的空中网的独立董事。他现任一些私人公司的董事。他曾就读北京工业大学软件工程本科课程。李小龙先生获委任为欢喜传媒集团有限公司独立非执行董事，自二零一五年九月二日起生效。
Xiaolong Li has been our independent director since December 2010. Mr. Li currently serves as a director of two privately held companies, one in China and the other in the United States. Mr. Li has more than 20 years of experience in the industry of information technology and telecommunications. He founded 263 Network Communication Company Limited, a company currently listed on the Shenzhen Stock Exchange, in 1999 and has been its chairman since then. Prior to that, he founded Beijing Jingxun Public Information Technology Company Limited in 1997 and was its executive director until 1999. In 1992 he founded Beijing Haicheng Telecommunication Technology Company Limited and was its chairman until 1997. Since December 2013 Mr. Li has served as an independent director of KongZhong Corporation, a leading online games publisher and developer in China listed on Nasdaq. Mr. Li attended the undergraduate program in software engineering in Beijing University of Technology. - 李小龙自2010年12月起任公司独立董事，拥有超过20年在信息技术和电信行业的工作经验。他于1999年创立263网络通信有限公司，自那时起便一直担任董事长，该公司已于于深圳证券交易所上市。在此之前，他于1997年创办了北京京勋众信息科技有限公司，直到1999年一直担任该公司常务董事。1992年，他创办北京海诚电讯科技有限公司，直到1999年一直担任该公司董事长一职。他现为在纳斯达克上市的空中网的独立董事。他现任一些私人公司的董事。他曾就读北京工业大学软件工程本科课程。李小龙先生获委任为欢喜传媒集团有限公司独立非执行董事，自二零一五年九月二日起生效。
- Xiaolong Li has been our independent director since December 2010. Mr. Li currently serves as a director of two privately held companies, one in China and the other in the United States. Mr. Li has more than 20 years of experience in the industry of information technology and telecommunications. He founded 263 Network Communication Company Limited, a company currently listed on the Shenzhen Stock Exchange, in 1999 and has been its chairman since then. Prior to that, he founded Beijing Jingxun Public Information Technology Company Limited in 1997 and was its executive director until 1999. In 1992 he founded Beijing Haicheng Telecommunication Technology Company Limited and was its chairman until 1997. Since December 2013 Mr. Li has served as an independent director of KongZhong Corporation, a leading online games publisher and developer in China listed on Nasdaq. Mr. Li attended the undergraduate program in software engineering in Beijing University of Technology.
高管简历
中英对照 | 中文 | 英文- 俞渝
俞渝是本公司的联合创始人，自公司成立以来一直担任本公司执行总裁。在此之前的1996年至1999年，她曾担任北京科学文化出版有限公司副总裁，并带领公司从贸易到专业出版的转型。1992年至1996年间，她曾担任中国有色金属进出口有限公司，中国科技集团，等多个企业融资交易的独立财务顾问。1986年至1991年，她在美国和中国供职于UPS，Garick Corporation以及威尔科克斯公司。她持有纽约大学于1992年办法的工商管理硕士学位及北京外国语学院分校颁发的英语学士学位。
Peggy Yu Yu is our co-founder and director and has been our executive chairwoman since our inception. Prior to that, Ms. Yu served as the vice president of Beijing Science & Culture Publishing Co. Ltd. from 1996 to 1999 and steered the company’s transition from trade to professional publishing. She worked as an independent financial advisor on various corporate finance transactions for China Non-Ferrous Metals Import & Export Co., China Science Group and other corporations between 1992 and 1996. Between 1986 and 1991 she worked for UPS, Garick Corporation, Babcock & Wilcox in the US and China. Ms. Yu received an MBA degree from New York University in 1992 and a bachelor’s degree in English from the Branch Campus of Beijing Foreign Language Institute in China.- 俞渝是本公司的联合创始人，自公司成立以来一直担任本公司执行总裁。在此之前的1996年至1999年，她曾担任北京科学文化出版有限公司副总裁，并带领公司从贸易到专业出版的转型。1992年至1996年间，她曾担任中国有色金属进出口有限公司，中国科技集团，等多个企业融资交易的独立财务顾问。1986年至1991年，她在美国和中国供职于UPS，Garick Corporation以及威尔科克斯公司。她持有纽约大学于1992年办法的工商管理硕士学位及北京外国语学院分校颁发的英语学士学位。
- Peggy Yu Yu is our co-founder and director and has been our executive chairwoman since our inception. Prior to that, Ms. Yu served as the vice president of Beijing Science & Culture Publishing Co. Ltd. from 1996 to 1999 and steered the company’s transition from trade to professional publishing. She worked as an independent financial advisor on various corporate finance transactions for China Non-Ferrous Metals Import & Export Co., China Science Group and other corporations between 1992 and 1996. Between 1986 and 1991 she worked for UPS, Garick Corporation, Babcock & Wilcox in the US and China. Ms. Yu received an MBA degree from New York University in 1992 and a bachelor’s degree in English from the Branch Campus of Beijing Foreign Language Institute in China.
- 李国庆
李国庆，他是本公司的联合创始人兼董事，公司自成立以来一直担任本公司首席行政官。他在中国出版业有着丰富经验。联合创立本公司之前，他是几个系列丛书的主编，总编辑，引进众多international titles到中国。1987年至1992年，他曾供职于中国国务院乡村发展研究中心和农业部，担任这些职务期间，他针对中国的各种社会问题进行了的研究。他持有中国北京大学颁发的社会学学士学位。
Guoqing Li is our co-founder and director and has been our chief executive officer since our inception. Mr. Li has extensive experience in China's publishing industry. Prior to co-founding our company, he was the editor-in-chief of several book series and introduced many international titles to China. From 1987 to 1992 he worked in the Rural Development Research Center of the PRC State Council and the Ministry of Agriculture, where he conducted studies on China's various social issues. Mr. Li received his bachelor's degree in sociology from Peking University in China.- 李国庆，他是本公司的联合创始人兼董事，公司自成立以来一直担任本公司首席行政官。他在中国出版业有着丰富经验。联合创立本公司之前，他是几个系列丛书的主编，总编辑，引进众多international titles到中国。1987年至1992年，他曾供职于中国国务院乡村发展研究中心和农业部，担任这些职务期间，他针对中国的各种社会问题进行了的研究。他持有中国北京大学颁发的社会学学士学位。
- Guoqing Li is our co-founder and director and has been our chief executive officer since our inception. Mr. Li has extensive experience in China's publishing industry. Prior to co-founding our company, he was the editor-in-chief of several book series and introduced many international titles to China. From 1987 to 1992 he worked in the Rural Development Research Center of the PRC State Council and the Ministry of Agriculture, where he conducted studies on China's various social issues. Mr. Li received his bachelor's degree in sociology from Peking University in China.
- 姚丹骞
姚丹骞，男，1971年出生，中国国籍，无境外永久居留权，硕士学历。曾任北京当当网信息技术有限公司副总裁、高级副总裁，唱游信息技术有限公司董事CEO、江苏嗨购网络科技有限公司COO等职务；现任星云互联科技集团有限公司董事长、经理、总裁；星觅（辽宁）科技有限公司执行董事兼经理、天津星云智能网联技术有限责任公司执行公司事务的董事兼经理、星觅（上海）科技有限公司董事兼经理、北京星云探索软件科技有限公司董事兼经理及财务负责人、天津星觅互联管理咨询合伙企业（有限合伙）执行事务合伙人、江苏嗨购网络科技有限公司董事等职务。2023年12月至今任阿尔特汽车技术股份有限公司独立董事。
Danqian Yao has served as the senior vice president of Iat Automobile Technology Co.,Ltd. Publications Department, Children's Books Department, Digital Music and E-Books Department, and General Merchandise and Electronics Department since December 2011. Prior to this, he worked as the vice president of Mobile Business Department from January 2010. From March 2006 to 2009 Mr. Yao led a team to provide procurement services of media products when he was employed by Beijing Kewen Cambridge Book Co., Ltd., a company he joined in 1997. Mr. Yao received his bachelor's degree of management information systems from Huazhong University of Science and Technology.- 姚丹骞，男，1971年出生，中国国籍，无境外永久居留权，硕士学历。曾任北京当当网信息技术有限公司副总裁、高级副总裁，唱游信息技术有限公司董事CEO、江苏嗨购网络科技有限公司COO等职务；现任星云互联科技集团有限公司董事长、经理、总裁；星觅（辽宁）科技有限公司执行董事兼经理、天津星云智能网联技术有限责任公司执行公司事务的董事兼经理、星觅（上海）科技有限公司董事兼经理、北京星云探索软件科技有限公司董事兼经理及财务负责人、天津星觅互联管理咨询合伙企业（有限合伙）执行事务合伙人、江苏嗨购网络科技有限公司董事等职务。2023年12月至今任阿尔特汽车技术股份有限公司独立董事。
- Danqian Yao has served as the senior vice president of Iat Automobile Technology Co.,Ltd. Publications Department, Children's Books Department, Digital Music and E-Books Department, and General Merchandise and Electronics Department since December 2011. Prior to this, he worked as the vice president of Mobile Business Department from January 2010. From March 2006 to 2009 Mr. Yao led a team to provide procurement services of media products when he was employed by Beijing Kewen Cambridge Book Co., Ltd., a company he joined in 1997. Mr. Yao received his bachelor's degree of management information systems from Huazhong University of Science and Technology.
- Yue Wang
Yue Wang， 她自2013年1月起担任儿童图书部副总裁。2011年4月至2013年1月，曾任婴儿，儿童和孕产妇业务副总裁。2009年5月至2011年4月，她曾任媒体部下的儿童读物资深总监。2006年1月至2009年4月，她曾在该部门任总编辑之一职务。1997年3月至2000年4月，她曾供职于北京育智文化传播有限公司，任编辑。她持有中国辽宁大学光学学士学位。
Yue Wang has served as our chief editor, responsible for children’s book publishing from Feburary 2015. From January 2013 to January 2015 Ms. Wang served as our vice president of Children’s Books Department. From April 2011 to January 2013 Ms. Wang served as our vice president of the Baby, Children and Maternity Department. From May 2009 to April 2011 Ms. Wang was a senior director of the Children’s Books section of our Media Department, where she had previously served as a chief editor from January 2006 to April 2009. She served as a director of editorial department in Beijing Kewen Guolue Co., Ltd. from May 2000 to December 2005. Ms. Wang received her bachelor’s degree in optics from Liaoning University in China.- Yue Wang， 她自2013年1月起担任儿童图书部副总裁。2011年4月至2013年1月，曾任婴儿，儿童和孕产妇业务副总裁。2009年5月至2011年4月，她曾任媒体部下的儿童读物资深总监。2006年1月至2009年4月，她曾在该部门任总编辑之一职务。1997年3月至2000年4月，她曾供职于北京育智文化传播有限公司，任编辑。她持有中国辽宁大学光学学士学位。
- Yue Wang has served as our chief editor, responsible for children’s book publishing from Feburary 2015. From January 2013 to January 2015 Ms. Wang served as our vice president of Children’s Books Department. From April 2011 to January 2013 Ms. Wang served as our vice president of the Baby, Children and Maternity Department. From May 2009 to April 2011 Ms. Wang was a senior director of the Children’s Books section of our Media Department, where she had previously served as a chief editor from January 2006 to April 2009. She served as a director of editorial department in Beijing Kewen Guolue Co., Ltd. from May 2000 to December 2005. Ms. Wang received her bachelor’s degree in optics from Liaoning University in China.