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 |
|---|---|---|---|---|---|---|
| 陈欧 | 男 | Founder, Chairman of the Board of Director, Chief Executive Officer | 36 | 未披露 | 5089.22 | 2019-04-30 |
| 苏芒 | 女 | Independent director | 47 | 未披露 | 未持股 | 2019-04-30 |
| 赵巨涛 | 男 | Independent director | 51 | 未披露 | 未持股 | 2019-04-30 |
| 邵孝恒 | 男 | Independent director | 62 | 未披露 | 未持股 | 2019-04-30 |
| 赵巨涛 | 男 | Independent director | 51 | 未披露 | 未持股 | 2019-04-30 |
| 任振泉 | 男 | Independent director | 46 | 未披露 | 未持股 | 2019-04-30 |
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- 陈欧
-
陈欧（里昂），公司的创立人、董事长以及首席执行官。2009年他获得斯坦福大学工商管理硕士学位，2005年9获得新加坡南洋科技大学计算机科学学士学位。
Leo Ou Chen is our founder and has served as our chairman and chief executive officer since our inception. Mr. Chen has also served as our acting chief financial officer since April 2018. Mr. Chen received an MBA degree from Stanford University in 2009 and a bachelor's degree in computer science from Nanyang Technological University in Singapore in 2005. - 陈欧（里昂），公司的创立人、董事长以及首席执行官。2009年他获得斯坦福大学工商管理硕士学位，2005年9获得新加坡南洋科技大学计算机科学学士学位。
- Leo Ou Chen is our founder and has served as our chairman and chief executive officer since our inception. Mr. Chen has also served as our acting chief financial officer since April 2018. Mr. Chen received an MBA degree from Stanford University in 2009 and a bachelor's degree in computer science from Nanyang Technological University in Singapore in 2005.
- 苏芒
-
苏芒自2015年4月担任Jumei International Holding Limited独立董事。苏女士现任时尚集团总裁，时尚集团是中国一个主要的杂志出版商，拥有超过10冠军，其中包括丽都，时尚先生，时尚芭莎。苏女士在1994年加入时尚杂志社，她在启动和管理趋势的杂志的投资组合。苏女士通过多年的职业生涯跨越，包括编辑，广告，市场营销和分销岗位角色，获得了广泛的媒体管理经验。苏女士于2003年发起“芭莎明星慈善夜”活动。苏律师毕业于中国音乐学院，并从长江商学院获得了EMBA学位。
Mang Su has served as Jumei International Holding Limited independent director since April 2015. From 1994 to 2018 Ms. Su was the president of Trends Media Group, or Trends. Trends is a major magazine publisher in China with over 10 titles, including Cosmopolitan, Esquire, Harper's BAZAAR, Trendshome, and Trendshealth. Ms. Su joined Trends in 1994 where she was instrumental in launching and managing Trend's magazine portfolio. Ms. Su has accumulated extensive media management experience through a career that spans many years and includes a diverse number of roles in editorial, advertising, marketing and distribution positions. Ms. Su launched BAZAAR Charity Night in 2003. Ms. Su graduated from the China Conservatory of Music, and received her EMBA degree from Cheung Kong Graduate School of Business. - 苏芒自2015年4月担任Jumei International Holding Limited独立董事。苏女士现任时尚集团总裁，时尚集团是中国一个主要的杂志出版商，拥有超过10冠军，其中包括丽都，时尚先生，时尚芭莎。苏女士在1994年加入时尚杂志社，她在启动和管理趋势的杂志的投资组合。苏女士通过多年的职业生涯跨越，包括编辑，广告，市场营销和分销岗位角色，获得了广泛的媒体管理经验。苏女士于2003年发起“芭莎明星慈善夜”活动。苏律师毕业于中国音乐学院，并从长江商学院获得了EMBA学位。
- Mang Su has served as Jumei International Holding Limited independent director since April 2015. From 1994 to 2018 Ms. Su was the president of Trends Media Group, or Trends. Trends is a major magazine publisher in China with over 10 titles, including Cosmopolitan, Esquire, Harper's BAZAAR, Trendshome, and Trendshealth. Ms. Su joined Trends in 1994 where she was instrumental in launching and managing Trend's magazine portfolio. Ms. Su has accumulated extensive media management experience through a career that spans many years and includes a diverse number of roles in editorial, advertising, marketing and distribution positions. Ms. Su launched BAZAAR Charity Night in 2003. Ms. Su graduated from the China Conservatory of Music, and received her EMBA degree from Cheung Kong Graduate School of Business.
- 赵巨涛
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赵巨涛自2016年3月起担任公司独立董事。Adam J. Zhao自2014年12月起担任PapayaMobile首席财务官和董事秘书。Zhao现任eLong, Inc.（一家NASDAQ上市公司）独立董事。加入PapayaMobile之前，Zhao曾担任Country Style Cooking Restaurant Chain（纽约证券交易所上市公司），自2012年1月起担任。在此之前，他自2007年8月起担任Ninetowns Internet Technology Group企业副总裁。他从2004年到2007年担任Digital Media Group（一家NASDAQ上市公司，后被VisionChina Media Inc.收购）首席财务官。Zhao的工作经验包括在New Hope Capital担任投资管理职位；在香港一家投资公司担任投资主管。Zhao于1989年获得Beijing International Study University经济学学士学位；2003年获得芝加哥the University of Illinois工商管理硕士学位。
Adam J. Zhao has served as our independent director since March 2016. Mr. Adam J. Zhao has been the chief financial officer and board secretary of PapayaMobile since December 2014. Mr. Adam J. Zhao was an independent director of eLong, Inc. Prior to joining PapayaMobile, Mr. Zhao was the CFO and board secretary of Country Style Cooking Restaurant Chain since January 2012. Prior to that, he was the corporate vice president of Ninetowns Internet Technology Group since August 2007. From 2004 to 2007 he was the CFO of Digital Media Group, which was acquired by VisionChina Media Inc., a Nasdaq-listed company. Mr. Zhao's earlier experiences include investment management positions at New Hope Capital and serving as an investment director at a Hong Kong investment company. Mr. Zhao received his bachelor's degree in economics from Beijing International Study University in 1989 and his MBA from the University of Illinois in Chicago in 2003. - 赵巨涛自2016年3月起担任公司独立董事。Adam J. Zhao自2014年12月起担任PapayaMobile首席财务官和董事秘书。Zhao现任eLong, Inc.（一家NASDAQ上市公司）独立董事。加入PapayaMobile之前，Zhao曾担任Country Style Cooking Restaurant Chain（纽约证券交易所上市公司），自2012年1月起担任。在此之前，他自2007年8月起担任Ninetowns Internet Technology Group企业副总裁。他从2004年到2007年担任Digital Media Group（一家NASDAQ上市公司，后被VisionChina Media Inc.收购）首席财务官。Zhao的工作经验包括在New Hope Capital担任投资管理职位；在香港一家投资公司担任投资主管。Zhao于1989年获得Beijing International Study University经济学学士学位；2003年获得芝加哥the University of Illinois工商管理硕士学位。
- Adam J. Zhao has served as our independent director since March 2016. Mr. Adam J. Zhao has been the chief financial officer and board secretary of PapayaMobile since December 2014. Mr. Adam J. Zhao was an independent director of eLong, Inc. Prior to joining PapayaMobile, Mr. Zhao was the CFO and board secretary of Country Style Cooking Restaurant Chain since January 2012. Prior to that, he was the corporate vice president of Ninetowns Internet Technology Group since August 2007. From 2004 to 2007 he was the CFO of Digital Media Group, which was acquired by VisionChina Media Inc., a Nasdaq-listed company. Mr. Zhao's earlier experiences include investment management positions at New Hope Capital and serving as an investment director at a Hong Kong investment company. Mr. Zhao received his bachelor's degree in economics from Beijing International Study University in 1989 and his MBA from the University of Illinois in Chicago in 2003.
- 邵孝恒
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邵孝恒，2010年担任公司的独立董事兼审计委员会主席。2012年10月，邵孝恒成为UTStarcom控股集团（在纳斯达克上市，主要提供基于ip的网络解决方案）独立董事和审计委员会主席。2009年4月，他在Yongye International国际有限公司（在纳斯达克上市的一家中国农业营养公司）就职。2008年7月，他在China Biologic Products公司（在纳斯达克上市的生物制药公司）就职。自2008年11月，他成为Agria Corporation公司（在纽交所上市的中国农业公司）独立董事和提名委员会主席。2006年到2008年，邵先生担任Trina Solar Limited公司（集成太阳能产品制造商）首席财务。此外，从2004年到2006年，他担任ChinaEdu公司（一个教育服务提供者）和Watchdata技术有限公司（一家中国安全软件公司）首席财务官。在此之前，邵先生曾在Deloitte Touche Tohmatsu Certified Public Accountants事务所，正式的Deloitte Touche Tohmatsu CPA有限公司大约工作了10年了。1988年，邵先生持有加州大学洛杉矶分校卫生行政管理学位，1982年华东师范大学艺术学位。邵先生是美国注册会计师协会的一员。
Sean Shao,has served as an independent director and the chairman of the audit committee of 21Vianet Group, Inc. (NASDAQ: VNET) since 2015 and UTStarcom Holdings Corp. (NASDAQ: UTSI) since 2012. Mr. Shao served several board and senior executive roles in various companies. Mr. Shao also worked at Deloitte Touche Tohmatsu CPA Ltd. for approximately a decade. Mr. Shao obtained a bachelor's degree in art from East China Normal University in 1982 and a master's degree in health care administration from the University of California at Los Angeles in 1988. Mr. Shao is a member of the American Institute of Certified Public Accountants. - 邵孝恒，2010年担任公司的独立董事兼审计委员会主席。2012年10月，邵孝恒成为UTStarcom控股集团（在纳斯达克上市，主要提供基于ip的网络解决方案）独立董事和审计委员会主席。2009年4月，他在Yongye International国际有限公司（在纳斯达克上市的一家中国农业营养公司）就职。2008年7月，他在China Biologic Products公司（在纳斯达克上市的生物制药公司）就职。自2008年11月，他成为Agria Corporation公司（在纽交所上市的中国农业公司）独立董事和提名委员会主席。2006年到2008年，邵先生担任Trina Solar Limited公司（集成太阳能产品制造商）首席财务。此外，从2004年到2006年，他担任ChinaEdu公司（一个教育服务提供者）和Watchdata技术有限公司（一家中国安全软件公司）首席财务官。在此之前，邵先生曾在Deloitte Touche Tohmatsu Certified Public Accountants事务所，正式的Deloitte Touche Tohmatsu CPA有限公司大约工作了10年了。1988年，邵先生持有加州大学洛杉矶分校卫生行政管理学位，1982年华东师范大学艺术学位。邵先生是美国注册会计师协会的一员。
- Sean Shao,has served as an independent director and the chairman of the audit committee of 21Vianet Group, Inc. (NASDAQ: VNET) since 2015 and UTStarcom Holdings Corp. (NASDAQ: UTSI) since 2012. Mr. Shao served several board and senior executive roles in various companies. Mr. Shao also worked at Deloitte Touche Tohmatsu CPA Ltd. for approximately a decade. Mr. Shao obtained a bachelor's degree in art from East China Normal University in 1982 and a master's degree in health care administration from the University of California at Los Angeles in 1988. Mr. Shao is a member of the American Institute of Certified Public Accountants.
- 赵巨涛
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赵巨涛（Adam J. Zhao）先生是乡村基公司CFO。加入公司前，自2007年以来他曾在九城网络技术集团（NASDAQ：NINE）任副总裁。加入九城前，赵先生曾任以中国为基地的户外数字媒体公司：数码媒体集团的副总裁。赵先生早先工作经验包括，新希望投资公司投资管理高管，香港投资公司投资总监等。赵先生于1989年获北京第二外国语学院经济学士学位，2003年获伊利诺伊大学MBA学位。
Adam J. Zhao has served as a member of our Board of Directors and our Special Committee since August 2015. Mr. Zhao has been the chief financial officer and board secretary of PapayaMobile since December 2014. Mr. Zhao is an independent director of Jumei International Holding Limited NYSE: JMEI. Prior to joining PapayaMobile, Mr. Zhao was the CFO and board secretary of Country Style Cooking Restaurant Chain (NYSE: CCSC), beginning in January 2012. Prior to that, he was the corporate vice president of Ninetowns Internet Technology Group (Nasdaq: NINE), beginning in August 2007. From 2004 to 2007 he was the CFO of Digital Media Group acquired by VisionChina (Nasdaq: VISN). Mr. Zhao's earlier experiences include investment management positions at New Hope Capital and serving as an investment director at a Hong Kong investment company. Mr. Zhao received his bachelor's degree in economics from Beijing International Study University in 1989 and his MBA from the University of Illinois in Chicago in 2003. - 赵巨涛（Adam J. Zhao）先生是乡村基公司CFO。加入公司前，自2007年以来他曾在九城网络技术集团（NASDAQ：NINE）任副总裁。加入九城前，赵先生曾任以中国为基地的户外数字媒体公司：数码媒体集团的副总裁。赵先生早先工作经验包括，新希望投资公司投资管理高管，香港投资公司投资总监等。赵先生于1989年获北京第二外国语学院经济学士学位，2003年获伊利诺伊大学MBA学位。
- Adam J. Zhao has served as a member of our Board of Directors and our Special Committee since August 2015. Mr. Zhao has been the chief financial officer and board secretary of PapayaMobile since December 2014. Mr. Zhao is an independent director of Jumei International Holding Limited NYSE: JMEI. Prior to joining PapayaMobile, Mr. Zhao was the CFO and board secretary of Country Style Cooking Restaurant Chain (NYSE: CCSC), beginning in January 2012. Prior to that, he was the corporate vice president of Ninetowns Internet Technology Group (Nasdaq: NINE), beginning in August 2007. From 2004 to 2007 he was the CFO of Digital Media Group acquired by VisionChina (Nasdaq: VISN). Mr. Zhao's earlier experiences include investment management positions at New Hope Capital and serving as an investment director at a Hong Kong investment company. Mr. Zhao received his bachelor's degree in economics from Beijing International Study University in 1989 and his MBA from the University of Illinois in Chicago in 2003.
- 任振泉
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任振泉（任泉）2015年4月被任命为聚美优品独立董事。2014年7月，与李冰冰、黄晓明发布StarVC明星风险投资计划，寻找中国有创新力的公司，成为2014中国十大营销人物之一。2013年与李冰冰和黄晓明合伙成立热辣壹号火锅连锁店。2011年，任先生建立任泉工作室，在中国制作了生许多知名的电视节目和电影。在此之前，是华谊兄弟的一名演员。1997年毕业于上海戏剧学院，2011年5月就读长江商学院EMBA春季班，2013年完成了EMBA课程 。
Zhenquan Ren has served as our independent director since April 2015. Mr. Ren is a founder of Star VC, a venture capital firm established in 2014. In 2013 Mr. Ren founded Beijing Hot and Spicy Investment Limited Company and established the "Hot and Spicy No.1" hotpot brand. In 2011 Mr. Ren established Ren Quan Studio, which has gone on to produce many well-known TV shows and films in China. Prior to that, Mr. Ren was an actor for Hua Yi Brothers. Mr. Ren graduated from the Shanghai Theatre Academy in 1997 and completed his EMBA at the Cheung Kong Graduate School of Business in 2013. - 任振泉（任泉）2015年4月被任命为聚美优品独立董事。2014年7月，与李冰冰、黄晓明发布StarVC明星风险投资计划，寻找中国有创新力的公司，成为2014中国十大营销人物之一。2013年与李冰冰和黄晓明合伙成立热辣壹号火锅连锁店。2011年，任先生建立任泉工作室，在中国制作了生许多知名的电视节目和电影。在此之前，是华谊兄弟的一名演员。1997年毕业于上海戏剧学院，2011年5月就读长江商学院EMBA春季班，2013年完成了EMBA课程 。
- Zhenquan Ren has served as our independent director since April 2015. Mr. Ren is a founder of Star VC, a venture capital firm established in 2014. In 2013 Mr. Ren founded Beijing Hot and Spicy Investment Limited Company and established the "Hot and Spicy No.1" hotpot brand. In 2011 Mr. Ren established Ren Quan Studio, which has gone on to produce many well-known TV shows and films in China. Prior to that, Mr. Ren was an actor for Hua Yi Brothers. Mr. Ren graduated from the Shanghai Theatre Academy in 1997 and completed his EMBA at the Cheung Kong Graduate School of Business in 2013.
高管简历
中英对照 | 中文 | 英文- 陈欧
陈欧（里昂），公司的创立人、董事长以及首席执行官。2009年他获得斯坦福大学工商管理硕士学位，2005年9获得新加坡南洋科技大学计算机科学学士学位。
Leo Ou Chen is our founder and has served as our chairman and chief executive officer since our inception. Mr. Chen has also served as our acting chief financial officer since April 2018. Mr. Chen received an MBA degree from Stanford University in 2009 and a bachelor's degree in computer science from Nanyang Technological University in Singapore in 2005.- 陈欧（里昂），公司的创立人、董事长以及首席执行官。2009年他获得斯坦福大学工商管理硕士学位，2005年9获得新加坡南洋科技大学计算机科学学士学位。
- Leo Ou Chen is our founder and has served as our chairman and chief executive officer since our inception. Mr. Chen has also served as our acting chief financial officer since April 2018. Mr. Chen received an MBA degree from Stanford University in 2009 and a bachelor's degree in computer science from Nanyang Technological University in Singapore in 2005.
- 刘惠璞
刘惠璞，2012年2月担任高级副总裁。2009年至2011年，在进入公司之前，他在世纪佳缘网站国际有限公司（纳斯达克上市公司）担任人力资源副总裁。2007年至2009年，他是中国人力资源网浙江分公司的总经理。2005年至2007年，他担任21世纪发地产（中国）公司的副总经理。2003年，他获得北京科技大学工程设计学士学位。
Huipu Liu has served as our senior vice president since February 2012. Prior to joining us, he was the vice president of human resources and marketing of Jiayuan.com International Ltd., from 2009 and 2011. He was the general manager of Zhejiang Branch of ChinaHR.com from 2007 to 2009. From 2005 to 2007 he served as a deputy manager of the training department of Century 21 Real Estate China. He received his bachelor's degree in engineering from University of Science and Technology Beijing in China in 2003.- 刘惠璞，2012年2月担任高级副总裁。2009年至2011年，在进入公司之前，他在世纪佳缘网站国际有限公司（纳斯达克上市公司）担任人力资源副总裁。2007年至2009年，他是中国人力资源网浙江分公司的总经理。2005年至2007年，他担任21世纪发地产（中国）公司的副总经理。2003年，他获得北京科技大学工程设计学士学位。
- Huipu Liu has served as our senior vice president since February 2012. Prior to joining us, he was the vice president of human resources and marketing of Jiayuan.com International Ltd., from 2009 and 2011. He was the general manager of Zhejiang Branch of ChinaHR.com from 2007 to 2009. From 2005 to 2007 he served as a deputy manager of the training department of Century 21 Real Estate China. He received his bachelor's degree in engineering from University of Science and Technology Beijing in China in 2003.