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 |
|---|---|---|---|---|---|---|
| 邓裕强 | 男 | Chairman and Chief Executive Officer | 39 | 未披露 | 未持股 | 2015-04-16 |
| 李峰 | 男 | Independent Director | 39 | 未披露 | 未持股 | 2015-04-16 |
| 赵岗 | 男 | Independent Director | 37 | 未披露 | 未持股 | 2015-04-16 |
| 邹香光 | 女 | Independent Director | 44 | 未披露 | 未持股 | 2015-04-16 |
| 常映明 | 男 | Director and Chief Operating Officer | 40 | 未披露 | 未持股 | 2015-04-16 |
| 杨飞 | 男 | Director | 57 | 未披露 | 未持股 | 2015-04-16 |
| 陈勇 | 男 | Independent Director | 39 | 未披露 | 未持股 | 2015-04-16 |
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 |
|---|---|---|---|---|---|---|
| 邓裕强 | 男 | Chairman and Chief Executive Officer | 39 | 未披露 | 未持股 | 2015-04-16 |
| 周龙飞 | 男 | Chief Financial Officer | 37 | 未披露 | 未持股 | 2015-04-16 |
| 朱志 | 男 | Co-Chief Operating Officer | 38 | 未披露 | 未持股 | 2015-04-16 |
| 常映明 | 男 | Director and Chief Operating Officer | 40 | 未披露 | 未持股 | 2015-04-16 |
| 朱志 | 男 | Co-Chief Operating Officer | 38 | 未披露 | 未持股 | 2015-04-16 |
董事简历
中英对照 |  中文 |  英文- 邓裕强
-
邓裕强是我们的创始人之一,自公司创立以来他一直是我们的总监和首席执行官。在创立我们公司的2003年之前,即1999年到2001年,邓先生在中国电信作为一名工程师工作。从2001年到2003年他在中国移动工作,作为一名工程师。邓先生收到了在中国北京大学信息科学学位。
Yuqiang Deng is our co-founder and has been our director and chief executive officer since our inception. Prior to co-founding our company in 2003 Mr. Deng worked as an engineer at China Telecom from 1999 to 2001 and as an engineer at China Mobile from 2001 to 2003. Mr. Deng received a bachelor's degree in information science from Peking University in China. - 邓裕强是我们的创始人之一,自公司创立以来他一直是我们的总监和首席执行官。在创立我们公司的2003年之前,即1999年到2001年,邓先生在中国电信作为一名工程师工作。从2001年到2003年他在中国移动工作,作为一名工程师。邓先生收到了在中国北京大学信息科学学位。
- Yuqiang Deng is our co-founder and has been our director and chief executive officer since our inception. Prior to co-founding our company in 2003 Mr. Deng worked as an engineer at China Telecom from 1999 to 2001 and as an engineer at China Mobile from 2001 to 2003. Mr. Deng received a bachelor's degree in information science from Peking University in China.
- 李峰
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李峰自2018年9月起担任趣头条董事。李先生在企业管理和金融教育方面拥有超过22年的经验。2004年7月至2011年7月在密歇根大学Stephen M. Ross商学院担任助理教授,2011年7月至2015年6月担任Harry Jones副教授,终身任职。自2015年7月起,李先生担任上海交通大学上海高级金融学院会计学教授,并担任金融MBA项目的学院主任和非执行项目的副院长。李先生还曾担任Sungy Mobile Limited的独立董事和审计委员会财务专家,Sungy Mobile Limited是在纳斯达克上市的公司:GOMO和在纳斯达克上市的公司Yintech Investment Holdings Limited(纳斯达克股票代码:YIN)。李先生是美国会计协会会员,并于2018年获得该协会颁发的会计文学奖杰出贡献奖。李先生于1996年7月毕业于复旦大学,获得经济学学士学位,并于1998年7月获得经济学硕士学位。2004年6月获得芝加哥大学工商管理硕士学位,2005年6月获得芝加哥大学会计学哲学博士学位。
Feng Li has served as Qutoutiao Inc.'s director since September 2018. Mr. Li has more than 22 years of experience in business management and financial education. At the University of Michigan Stephen M. Ross School of Business, he was an Assistant Professor from July 2004 to July 2011 and the Harry Jones Associate Professor with tenure from July 2011 to June 2015. Since July 2015 Mr. Li has been a professor of accounting at Shanghai Advanced Institute of Finance of Shanghai Jiao Tong University, where he served as the Faculty Director of the Finance MBA Program and Deputy Dean for Non-Executive Programs. Mr. Li has also been an independent director and the audit committee financial expert for Sungy Mobile Limited, a company listed on the NASDAQ NASDAQ: GOMO and Yintech Investment Holdings Limited, a company listed on the NASDAQ (NASDAQ: YIN). Mr. Li is a member of the American Accounting Association and received the Distinguished Contribution to the Accounting Literature Award from the Association in 2018. Mr. Li graduated from Fudan University with a bachelor degree in economics in July 1996 and a master degree in economics in July 1998. He received his master degree in business administration from the University of Chicago in June 2004 and obtained a doctor of philosophy degree in accounting from the University of Chicago in June 2005. - 李峰自2018年9月起担任趣头条董事。李先生在企业管理和金融教育方面拥有超过22年的经验。2004年7月至2011年7月在密歇根大学Stephen M. Ross商学院担任助理教授,2011年7月至2015年6月担任Harry Jones副教授,终身任职。自2015年7月起,李先生担任上海交通大学上海高级金融学院会计学教授,并担任金融MBA项目的学院主任和非执行项目的副院长。李先生还曾担任Sungy Mobile Limited的独立董事和审计委员会财务专家,Sungy Mobile Limited是在纳斯达克上市的公司:GOMO和在纳斯达克上市的公司Yintech Investment Holdings Limited(纳斯达克股票代码:YIN)。李先生是美国会计协会会员,并于2018年获得该协会颁发的会计文学奖杰出贡献奖。李先生于1996年7月毕业于复旦大学,获得经济学学士学位,并于1998年7月获得经济学硕士学位。2004年6月获得芝加哥大学工商管理硕士学位,2005年6月获得芝加哥大学会计学哲学博士学位。
- Feng Li has served as Qutoutiao Inc.'s director since September 2018. Mr. Li has more than 22 years of experience in business management and financial education. At the University of Michigan Stephen M. Ross School of Business, he was an Assistant Professor from July 2004 to July 2011 and the Harry Jones Associate Professor with tenure from July 2011 to June 2015. Since July 2015 Mr. Li has been a professor of accounting at Shanghai Advanced Institute of Finance of Shanghai Jiao Tong University, where he served as the Faculty Director of the Finance MBA Program and Deputy Dean for Non-Executive Programs. Mr. Li has also been an independent director and the audit committee financial expert for Sungy Mobile Limited, a company listed on the NASDAQ NASDAQ: GOMO and Yintech Investment Holdings Limited, a company listed on the NASDAQ (NASDAQ: YIN). Mr. Li is a member of the American Accounting Association and received the Distinguished Contribution to the Accounting Literature Award from the Association in 2018. Mr. Li graduated from Fudan University with a bachelor degree in economics in July 1996 and a master degree in economics in July 1998. He received his master degree in business administration from the University of Chicago in June 2004 and obtained a doctor of philosophy degree in accounting from the University of Chicago in June 2005.
- 赵岗
-
赵岗一直担任我们的独立董事(2014年5月以来)。他目前是Anguanjia公司(中国领先的独立第三方移动安全服务供应商)的总经理。在他的领导下,Anguanjia公司取得了大量杰出的里程碑,包括引入一些创新产品,如“安全管理”、“移动云安全”、“安全开放平台”。此前,他曾担任中国领先的互联网公司的管理职务,负责运营管理和产品开发。他持有中国北京大学(Peking University in China)的计算机科学学士学位。
Gang Zhao has served as our independent director since May 2014. Mr. Zhao currently is the general manager of Anguanjia, a leading independent third party mobile security service provider in China. Under Mr. Zhao's leadership, Anguanjia achieved a number of outstanding milestones including the introduction of several innovative products such as "Safe Management", "Mobile Cloud Security", and "Anquan Open Platform". Prior to this role, Mr. Zhao served in several managerial roles, responsible for operations management and product development in a number of Chinese leading internet companies. Mr. Zhao received a bachelor's degree in computer science and technology from Peking University in China. - 赵岗一直担任我们的独立董事(2014年5月以来)。他目前是Anguanjia公司(中国领先的独立第三方移动安全服务供应商)的总经理。在他的领导下,Anguanjia公司取得了大量杰出的里程碑,包括引入一些创新产品,如“安全管理”、“移动云安全”、“安全开放平台”。此前,他曾担任中国领先的互联网公司的管理职务,负责运营管理和产品开发。他持有中国北京大学(Peking University in China)的计算机科学学士学位。
- Gang Zhao has served as our independent director since May 2014. Mr. Zhao currently is the general manager of Anguanjia, a leading independent third party mobile security service provider in China. Under Mr. Zhao's leadership, Anguanjia achieved a number of outstanding milestones including the introduction of several innovative products such as "Safe Management", "Mobile Cloud Security", and "Anquan Open Platform". Prior to this role, Mr. Zhao served in several managerial roles, responsible for operations management and product development in a number of Chinese leading internet companies. Mr. Zhao received a bachelor's degree in computer science and technology from Peking University in China.
- 邹香光
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邹香光一直担任我们的独立董事(2014年10月以来)。她目前是Pactera Technology International公司(公司专注于咨询和技术服务)的副总裁兼合规官。她一直继续担任纽交所和纳斯达克上市公司的公司法律事务的负责人,以及合规官(2007年至2014年),拥有公司治理、SOX404、《反海外腐败法》的合规,以及反欺诈控制经验。加入Pactera Technology International公司之前,她曾一直担任国际律师事务所公司的律师,并建议投资和商业交易9年。她于1997年获得国家律师证书,并持有Sun Yat Sen University的学士学位,以及China University of Law and Political Science的法律学士学位。
Xiangguang Zou has served as our independent director since October 2014. Ms. Zou currently is the vice president and the compliance officer of Pactera Technology International Ltd, a company focusing on consulting and technology services. She had been continuously serving as the head of corporate legal affairs and the compliance officer of a NYSE and later NASDAQ listed company between 2007 and 2014 accumulating experience in corporate governance, SOX404 and FCPA compliance, and anti-fraud control. Before joining Pactera Technology International Ltd, Ms. Zou had been working as an attorney in international law firms advising investment and commercial transactions for nine years. Ms. Zou received her national lawyer's certificate in 1997 and has her BA degree from Sun Yat Sen University and LL.B degree from China University of Law and Political Science. - 邹香光一直担任我们的独立董事(2014年10月以来)。她目前是Pactera Technology International公司(公司专注于咨询和技术服务)的副总裁兼合规官。她一直继续担任纽交所和纳斯达克上市公司的公司法律事务的负责人,以及合规官(2007年至2014年),拥有公司治理、SOX404、《反海外腐败法》的合规,以及反欺诈控制经验。加入Pactera Technology International公司之前,她曾一直担任国际律师事务所公司的律师,并建议投资和商业交易9年。她于1997年获得国家律师证书,并持有Sun Yat Sen University的学士学位,以及China University of Law and Political Science的法律学士学位。
- Xiangguang Zou has served as our independent director since October 2014. Ms. Zou currently is the vice president and the compliance officer of Pactera Technology International Ltd, a company focusing on consulting and technology services. She had been continuously serving as the head of corporate legal affairs and the compliance officer of a NYSE and later NASDAQ listed company between 2007 and 2014 accumulating experience in corporate governance, SOX404 and FCPA compliance, and anti-fraud control. Before joining Pactera Technology International Ltd, Ms. Zou had been working as an attorney in international law firms advising investment and commercial transactions for nine years. Ms. Zou received her national lawyer's certificate in 1997 and has her BA degree from Sun Yat Sen University and LL.B degree from China University of Law and Political Science.
- 常映明
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常映明自2005年以来一直是我们的首席运营官,自2006年以来是我们的董事。在加入我们之前即1999年到2005年,常先生担任明基中国高级产品经理和区域经理中国,负责多个分支机构的业务操作。常先生在北京大学学习信息科学在中国。
Yingming Chang has been our chief operating officer since 2005 and our director since 2006. Before joining us, Mr. Chang served as a senior product manager and regional manager at BenQ China from 1999 to 2005 responsible for the business operations of multiple branches. Mr. Chang studied information science at Peking University in China. - 常映明自2005年以来一直是我们的首席运营官,自2006年以来是我们的董事。在加入我们之前即1999年到2005年,常先生担任明基中国高级产品经理和区域经理中国,负责多个分支机构的业务操作。常先生在北京大学学习信息科学在中国。
- Yingming Chang has been our chief operating officer since 2005 and our director since 2006. Before joining us, Mr. Chang served as a senior product manager and regional manager at BenQ China from 1999 to 2005 responsible for the business operations of multiple branches. Mr. Chang studied information science at Peking University in China.
- 杨飞
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杨飞2005年1月以来担任公司的董事。自1997年以来,杨先生加入并充当IDGCapital Partners 或IDG资本的合伙人。加入IDG资本之前,杨主任是IPO的证券监督管理委员会、广东省政府副总裁广东未来交易所和广东对外贸易和经济研究所顾问部门主任。杨先生对经济研究有着深刻的经验和知识。他致力于这个项目推动区域经济战略向前发展;中国中央政府在1996年推出。在中国中山大学毕业,1982年杨先生获得本科学位,1989年获得管理硕士学位。目前担任小鹏汽车有限公司非执行董事。
Fei Yang,is a non-executive Director of Xpeng Inc. He currently also holds directorship in a member of the Group. Mr. Yang had served as a partner of IDG Capital, an investment and asset management firm, from 1997 to 2018, and had experience in finance, capital operations, mergers and acquisitions. From 1994 to 1997, Mr. Yang served as a director of the Initial Public Offering Division of the CSRC Guangdong Bureau. From 1989 to 1994, he served as a director of the Consultant Division of Guangdong Foreign Trade and Economy Institute, where he specialized in economic research. From 1984 to 1986, Mr. Yang worked at the Jinan Municipal Environmental Protection Bureau. From 1982 to 1984, he worked at the Shandong Academy of Agricultural Sciences as a researcher. Mr. Yang received his master's degree in environmental geography and his bachelor's degree in geography from Sun Yat-sen University in July 1989 and October 1982, respectively. - 杨飞2005年1月以来担任公司的董事。自1997年以来,杨先生加入并充当IDGCapital Partners 或IDG资本的合伙人。加入IDG资本之前,杨主任是IPO的证券监督管理委员会、广东省政府副总裁广东未来交易所和广东对外贸易和经济研究所顾问部门主任。杨先生对经济研究有着深刻的经验和知识。他致力于这个项目推动区域经济战略向前发展;中国中央政府在1996年推出。在中国中山大学毕业,1982年杨先生获得本科学位,1989年获得管理硕士学位。目前担任小鹏汽车有限公司非执行董事。
- Fei Yang,is a non-executive Director of Xpeng Inc. He currently also holds directorship in a member of the Group. Mr. Yang had served as a partner of IDG Capital, an investment and asset management firm, from 1997 to 2018, and had experience in finance, capital operations, mergers and acquisitions. From 1994 to 1997, Mr. Yang served as a director of the Initial Public Offering Division of the CSRC Guangdong Bureau. From 1989 to 1994, he served as a director of the Consultant Division of Guangdong Foreign Trade and Economy Institute, where he specialized in economic research. From 1984 to 1986, Mr. Yang worked at the Jinan Municipal Environmental Protection Bureau. From 1982 to 1984, he worked at the Shandong Academy of Agricultural Sciences as a researcher. Mr. Yang received his master's degree in environmental geography and his bachelor's degree in geography from Sun Yat-sen University in July 1989 and October 1982, respectively.
- 陈勇
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陈勇,自2010年10月起担任公司副总裁,负责公司核心反病毒产品金山毒霸和其他一些产品的开发。2001年至2010年,他在金山有限公司的子公司担任过各种职务,负责研发工作,包括金山毒霸的开发。他已经赢得了几个创新奖项,获得过五项专利。2001年,他获得中国景德镇陶瓷学院工程学士学位。
Yong Chen has been Cheetah Mobile senior vice president since November 2014, after having served as Cheetah Mobile vice president since October 2010. Mr. Chen is in charge of the development of Duba Anti-virus, Cheetah Mobile core anti-virus product, and some other products. Between 2001 and 2010, Mr. Chen held various positions at Kingsoft Corporation's subsidiaries responsible for research and development, including the development of Duba Anti-virus. Mr. Chen has won several awards for innovation and is the inventor of five issued patents. He received a bachelor of engineering degree from Jingdezhen Ceramic Institute, China, in 2001. - 陈勇,自2010年10月起担任公司副总裁,负责公司核心反病毒产品金山毒霸和其他一些产品的开发。2001年至2010年,他在金山有限公司的子公司担任过各种职务,负责研发工作,包括金山毒霸的开发。他已经赢得了几个创新奖项,获得过五项专利。2001年,他获得中国景德镇陶瓷学院工程学士学位。
- Yong Chen has been Cheetah Mobile senior vice president since November 2014, after having served as Cheetah Mobile vice president since October 2010. Mr. Chen is in charge of the development of Duba Anti-virus, Cheetah Mobile core anti-virus product, and some other products. Between 2001 and 2010, Mr. Chen held various positions at Kingsoft Corporation's subsidiaries responsible for research and development, including the development of Duba Anti-virus. Mr. Chen has won several awards for innovation and is the inventor of five issued patents. He received a bachelor of engineering degree from Jingdezhen Ceramic Institute, China, in 2001.
高管简历
中英对照 |  中文 |  英文- 邓裕强
邓裕强是我们的创始人之一,自公司创立以来他一直是我们的总监和首席执行官。在创立我们公司的2003年之前,即1999年到2001年,邓先生在中国电信作为一名工程师工作。从2001年到2003年他在中国移动工作,作为一名工程师。邓先生收到了在中国北京大学信息科学学位。
Yuqiang Deng is our co-founder and has been our director and chief executive officer since our inception. Prior to co-founding our company in 2003 Mr. Deng worked as an engineer at China Telecom from 1999 to 2001 and as an engineer at China Mobile from 2001 to 2003. Mr. Deng received a bachelor's degree in information science from Peking University in China.- 邓裕强是我们的创始人之一,自公司创立以来他一直是我们的总监和首席执行官。在创立我们公司的2003年之前,即1999年到2001年,邓先生在中国电信作为一名工程师工作。从2001年到2003年他在中国移动工作,作为一名工程师。邓先生收到了在中国北京大学信息科学学位。
- Yuqiang Deng is our co-founder and has been our director and chief executive officer since our inception. Prior to co-founding our company in 2003 Mr. Deng worked as an engineer at China Telecom from 1999 to 2001 and as an engineer at China Mobile from 2001 to 2003. Mr. Deng received a bachelor's degree in information science from Peking University in China.
- 周龙飞
周龙飞自2014年11月以来一直是我们的首席财务官。加入我们之前,他曾担任一些公司的多种财务职务,包括Philips & Neusoft Medical System Co, Ltd的首席财务官(2011年至2013年)、TCL Multimedia公司的公司总会计师(从2007年到2010年)、Philips Consumer Electronic公司的财务职员,涉及法国、新加坡和中国子公司的多种领域(2004年至2007年)。从1999年到2002年,他曾任职Alcatel Shanghai Bell公司,担任软件工程师。他持有Nanjing University of Science & Technology的计算机科学学士学位,以及Ecole de Management Lyon E.M.Lyon(位于法国)的财务硕士学位。
Longfei Zhou has been our chief finance officer since November 2014. Before joining us, Mr.Zhou held various finance-related positions in several companies, including chief financial officer of Philips & Neusoft Medical System Co, Ltd from 2011 to 2013 corporate controller of TCL Multimedia from 2007 to 2010 and financial staff of Philips Consumer Electronic across various regions including its subsidiaries in France, Singapore and China from 2004 to 2007. From 1999 to 2002 Mr. Zhou worked at Alcatel Shanghai Bell as software engineer. Mr. Zhou received his bachelor's degree in computer science from Nanjing University of Science & Technology and master degree of finance in Ecole de Management Lyon E.M.Lyon in France.- 周龙飞自2014年11月以来一直是我们的首席财务官。加入我们之前,他曾担任一些公司的多种财务职务,包括Philips & Neusoft Medical System Co, Ltd的首席财务官(2011年至2013年)、TCL Multimedia公司的公司总会计师(从2007年到2010年)、Philips Consumer Electronic公司的财务职员,涉及法国、新加坡和中国子公司的多种领域(2004年至2007年)。从1999年到2002年,他曾任职Alcatel Shanghai Bell公司,担任软件工程师。他持有Nanjing University of Science & Technology的计算机科学学士学位,以及Ecole de Management Lyon E.M.Lyon(位于法国)的财务硕士学位。
- Longfei Zhou has been our chief finance officer since November 2014. Before joining us, Mr.Zhou held various finance-related positions in several companies, including chief financial officer of Philips & Neusoft Medical System Co, Ltd from 2011 to 2013 corporate controller of TCL Multimedia from 2007 to 2010 and financial staff of Philips Consumer Electronic across various regions including its subsidiaries in France, Singapore and China from 2004 to 2007. From 1999 to 2002 Mr. Zhou worked at Alcatel Shanghai Bell as software engineer. Mr. Zhou received his bachelor's degree in computer science from Nanjing University of Science & Technology and master degree of finance in Ecole de Management Lyon E.M.Lyon in France.
- 朱志
朱志先生,于2013年8月1日委任为新维国际控股有限公司(原名DX.Com控股有限公司)独立非执行董事及审核委员会、薪酬委员会及提名委员会成员。于一九九八年七月在中华人民共和国(「中国」)北京邮电大学完成了一个为期三年之移动通信专业课程,且彼于二零零二年十月从英国萨里大学(University of Surrey)获得移动通信系统理学硕士学位。朱先生于二零零九年成立北京摩比通达软件有限公司(「摩比通达」),并担任总经理。摩比通达于同年更名为文思互联(北京)移动软件技术有限公司(「文思」),此后朱先生继续担任总经理。朱先生曾于二零零六年至二零零八年在飞利浦半导体(Philips Semiconductors)任职客户项目经理(Account Program Manager)及合伙人经理(Partner Manager)。二零一零年至今,朱先生亦担任北京觅我信息技术有限公司之行政总裁。彼在移动通信及企业管理方面经验丰富。于本公告日期,朱先生为文思之法人代表。文思于二零一一年十月九日由于未能在规定时间内参加北京市工商行政管理局进行之二零一零年度工商年检,被北京市工商行政管理局海淀分局吊销企业法人营业执照。就朱先生所深知及确信,文思之年检乃由文思负责处理日常运作(包括处理文思年检)之当地工作人员进行,而作为法人代表,朱先生并不知悉当地工作人员未完成年检之任何有关资料。于本公告日期,就朱先生所知,文思之董事及法人代表并无因吊销营业执照而收到任何罚款或罚金。就朱先生所深知及确信,文思乃在清算过程中。获新维国际控股有限公司(原名DX.Com控股有限公司)(原名为“易宝有限公司”)中国法律方面之法律顾问告知,并无法律依据支持朱先生作为法人代表将因吊销营业执照而承担个人责任。有鉴于此,新维国际控股有限公司(原名DX.Com控股有限公司)中国法律方面之法律顾问已告知,朱先生将不会被禁止担任在中国境外注册成立及上市的公司之董事,而朱先生担任在中国境外注册及上市的公司之董事不会违反中华人民共和国公司法。董事(包括独立非执行董事)认为,尽管吊销文思营业执照,朱先生仍适合担任独立非执行董事,而根据创业板上市规则第5.01条及5.02条,吊销文思营业执照事件不会影响朱先生担任董事之合适性。
Zhi Zhu has been our co-chief operating officer since October 2014 and he was our independent director from November 2013 to May 2014. Mr. Zhu has been the chief executive officer of Beijing MobileWoo Information Technology Co. Ltd. from 2010 to November 2014 and currently serves as an independent non-executive director of Epro Ltd, a Hong Kong-listed company. Mr. Zhu also founded Beijing Mo Bi Tong Da Software Co., Limited whose name was later changed to Evans Interconnection (Beijing Mobile Software Technology Co., Ltd.) in 2009 and served as the general manager. From 2006 to 2008 Mr. Zhu worked as an account program manager and a partner manager at Philips Semiconductors. Mr. Zhu completed a three-year professional course in mobile communications at Beijing University of Posts and Telecommunications in China and received a master's degree in mobile communication systems from University of Surrey in the UK.- 朱志先生,于2013年8月1日委任为新维国际控股有限公司(原名DX.Com控股有限公司)独立非执行董事及审核委员会、薪酬委员会及提名委员会成员。于一九九八年七月在中华人民共和国(「中国」)北京邮电大学完成了一个为期三年之移动通信专业课程,且彼于二零零二年十月从英国萨里大学(University of Surrey)获得移动通信系统理学硕士学位。朱先生于二零零九年成立北京摩比通达软件有限公司(「摩比通达」),并担任总经理。摩比通达于同年更名为文思互联(北京)移动软件技术有限公司(「文思」),此后朱先生继续担任总经理。朱先生曾于二零零六年至二零零八年在飞利浦半导体(Philips Semiconductors)任职客户项目经理(Account Program Manager)及合伙人经理(Partner Manager)。二零一零年至今,朱先生亦担任北京觅我信息技术有限公司之行政总裁。彼在移动通信及企业管理方面经验丰富。于本公告日期,朱先生为文思之法人代表。文思于二零一一年十月九日由于未能在规定时间内参加北京市工商行政管理局进行之二零一零年度工商年检,被北京市工商行政管理局海淀分局吊销企业法人营业执照。就朱先生所深知及确信,文思之年检乃由文思负责处理日常运作(包括处理文思年检)之当地工作人员进行,而作为法人代表,朱先生并不知悉当地工作人员未完成年检之任何有关资料。于本公告日期,就朱先生所知,文思之董事及法人代表并无因吊销营业执照而收到任何罚款或罚金。就朱先生所深知及确信,文思乃在清算过程中。获新维国际控股有限公司(原名DX.Com控股有限公司)(原名为“易宝有限公司”)中国法律方面之法律顾问告知,并无法律依据支持朱先生作为法人代表将因吊销营业执照而承担个人责任。有鉴于此,新维国际控股有限公司(原名DX.Com控股有限公司)中国法律方面之法律顾问已告知,朱先生将不会被禁止担任在中国境外注册成立及上市的公司之董事,而朱先生担任在中国境外注册及上市的公司之董事不会违反中华人民共和国公司法。董事(包括独立非执行董事)认为,尽管吊销文思营业执照,朱先生仍适合担任独立非执行董事,而根据创业板上市规则第5.01条及5.02条,吊销文思营业执照事件不会影响朱先生担任董事之合适性。
- Zhi Zhu has been our co-chief operating officer since October 2014 and he was our independent director from November 2013 to May 2014. Mr. Zhu has been the chief executive officer of Beijing MobileWoo Information Technology Co. Ltd. from 2010 to November 2014 and currently serves as an independent non-executive director of Epro Ltd, a Hong Kong-listed company. Mr. Zhu also founded Beijing Mo Bi Tong Da Software Co., Limited whose name was later changed to Evans Interconnection (Beijing Mobile Software Technology Co., Ltd.) in 2009 and served as the general manager. From 2006 to 2008 Mr. Zhu worked as an account program manager and a partner manager at Philips Semiconductors. Mr. Zhu completed a three-year professional course in mobile communications at Beijing University of Posts and Telecommunications in China and received a master's degree in mobile communication systems from University of Surrey in the UK.
- 常映明
常映明自2005年以来一直是我们的首席运营官,自2006年以来是我们的董事。在加入我们之前即1999年到2005年,常先生担任明基中国高级产品经理和区域经理中国,负责多个分支机构的业务操作。常先生在北京大学学习信息科学在中国。
Yingming Chang has been our chief operating officer since 2005 and our director since 2006. Before joining us, Mr. Chang served as a senior product manager and regional manager at BenQ China from 1999 to 2005 responsible for the business operations of multiple branches. Mr. Chang studied information science at Peking University in China.- 常映明自2005年以来一直是我们的首席运营官,自2006年以来是我们的董事。在加入我们之前即1999年到2005年,常先生担任明基中国高级产品经理和区域经理中国,负责多个分支机构的业务操作。常先生在北京大学学习信息科学在中国。
- Yingming Chang has been our chief operating officer since 2005 and our director since 2006. Before joining us, Mr. Chang served as a senior product manager and regional manager at BenQ China from 1999 to 2005 responsible for the business operations of multiple branches. Mr. Chang studied information science at Peking University in China.
- 朱志
自2013年11月21日以来,朱志一直担任我们的独立董事。自2010年以来,朱先生是北京MobileWoo信息技术有限公司——一个独立的非执行董事Epro有限公司在香港上市的公司的首席执行官。朱先生在2009年成立了北京莫比通达软件有限公司成立。同年,该公司更名为埃文斯互连北京移动软件技术有限公司有限公司,朱先生担任该公司的总经理。从2006年到2008年朱先生担任飞利浦的项目经理和合伙人经理。朱先生在北京邮电大学移动通信完成了一项为期三年的专业课程并且获得英国萨里大学的移动通信系统学位。
Zhi Zhu has been our co-chief operating officer since October 2014 and he was our independent director from November 2013 to May 2014. Mr. Zhu has been the chief executive officer of Beijing MobileWoo Information Technology Co. Ltd. from 2010 to November 2014 and currently serves as an independent non-executive director of Epro Ltd, a Hong Kong-listed company. Mr. Zhu also founded Beijing Mo Bi Tong Da Software Co., Limited whose name was later changed to Evans Interconnection (Beijing Mobile Software Technology Co., Ltd.) in 2009 and served as the general manager. From 2006 to 2008 Mr. Zhu worked as an account program manager and a partner manager at Philips Semiconductors. Mr. Zhu completed a three-year professional course in mobile communications at Beijing University of Posts and Telecommunications in China and received a master's degree in mobile communication systems from University of Surrey in the UK.- 自2013年11月21日以来,朱志一直担任我们的独立董事。自2010年以来,朱先生是北京MobileWoo信息技术有限公司——一个独立的非执行董事Epro有限公司在香港上市的公司的首席执行官。朱先生在2009年成立了北京莫比通达软件有限公司成立。同年,该公司更名为埃文斯互连北京移动软件技术有限公司有限公司,朱先生担任该公司的总经理。从2006年到2008年朱先生担任飞利浦的项目经理和合伙人经理。朱先生在北京邮电大学移动通信完成了一项为期三年的专业课程并且获得英国萨里大学的移动通信系统学位。
- Zhi Zhu has been our co-chief operating officer since October 2014 and he was our independent director from November 2013 to May 2014. Mr. Zhu has been the chief executive officer of Beijing MobileWoo Information Technology Co. Ltd. from 2010 to November 2014 and currently serves as an independent non-executive director of Epro Ltd, a Hong Kong-listed company. Mr. Zhu also founded Beijing Mo Bi Tong Da Software Co., Limited whose name was later changed to Evans Interconnection (Beijing Mobile Software Technology Co., Ltd.) in 2009 and served as the general manager. From 2006 to 2008 Mr. Zhu worked as an account program manager and a partner manager at Philips Semiconductors. Mr. Zhu completed a three-year professional course in mobile communications at Beijing University of Posts and Telecommunications in China and received a master's degree in mobile communication systems from University of Surrey in the UK.