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 |
|---|---|---|---|---|---|---|
| Mingjun Lin | 男 | Chairman, Director and Chief Executive Officer | 50 | 未披露 | 115.72 | 2025-03-31 |
| Yi Yang | 女 | Director and Chief Financial Officer | 53 | 未披露 | 94.50 | 2025-03-31 |
| Xiaoning Wu | 男 | Independent Director | 61 | 未披露 | 未持股 | 2025-03-31 |
| Xiaolei Gu | 男 | Director | 38 | 未披露 | 未持股 | 2025-03-31 |
| Deqiang Chen | 男 | Independent Director | 58 | 未披露 | 未持股 | 2025-03-31 |
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 |
|---|---|---|---|---|---|---|
| Mingjun Lin | 男 | Chairman, Director and Chief Executive Officer | 50 | 未披露 | 115.72 | 2025-03-31 |
| Yi Yang | 女 | Director and Chief Financial Officer | 53 | 未披露 | 94.50 | 2025-03-31 |
董事简历
中英对照 | 中文 | 英文- Mingjun Lin
-
Mingjun Lin，自2021年5月起担任董事会主席，自2021年5月起担任首席执行官。他在汽车互联网媒体方面有丰富的经验。他是海淘车的创始人，这是一家总部位于中国的国内和进口汽车经销商。在2015年创立Haitaoche之前，林先生在TOM Online和腾讯担任高级管理职位，他是SUV.cn（专注于SUV客户社区的垂直在线媒体）的创始人。
Mingjun Lin,served as chairman of the Board since May 2021 and chief executive officer since May 2021. He has substantial experience in automotive internet media. He is the founder of Haitaoche, a China-based merchant for domestic and imported automobiles. Prior to founding Haitaoche in 2015, Mr. Lin held senior management positions with TOM Online and Tencent, and he was the founder of SUV.cn, a vertical online media that focused on SUV customer communities. - Mingjun Lin，自2021年5月起担任董事会主席，自2021年5月起担任首席执行官。他在汽车互联网媒体方面有丰富的经验。他是海淘车的创始人，这是一家总部位于中国的国内和进口汽车经销商。在2015年创立Haitaoche之前，林先生在TOM Online和腾讯担任高级管理职位，他是SUV.cn（专注于SUV客户社区的垂直在线媒体）的创始人。
- Mingjun Lin,served as chairman of the Board since May 2021 and chief executive officer since May 2021. He has substantial experience in automotive internet media. He is the founder of Haitaoche, a China-based merchant for domestic and imported automobiles. Prior to founding Haitaoche in 2015, Mr. Lin held senior management positions with TOM Online and Tencent, and he was the founder of SUV.cn, a vertical online media that focused on SUV customer communities.
- Yi Yang
-
Yi Yang自2019年10月起担任开心汽车控股的首席财务官。在加入开心汽车控股之前，杨女士曾担任Jomoo的战略投资总监和财务总监，Jomoo是中国领先的家用产品制造商和供应商，如厨房和浴室。在此之前，她曾是一家基于互联网的物流公司Wellong Etown的首席财务官。杨女士还曾在纽约梅隆银行（Bank of New York Mellon）担任副总裁兼财务总监，在那里她制定了战略财务计划，参与了资产重组，并参与了许多大型国内和跨境并购交易。杨女士获得美国圣约瑟夫大学计算机科学硕士学位，注册会计师，美国注册会计师协会会员。
Yi Yang,has served as director since August 2022 and chief financial officer since August 2019. Prior to joining , Ms. Yang served as strategic investment director and financial controller for Jomoo, a leading manufacturer and supplier of home products, such as kitchen and bathroom units, in China. Prior to that, she was a chief financial officer at Wellong Etown, an internet-based logistics company. Ms. Yang has also worked at the Bank of New York Mellon as vice president and controller, where she formulated strategic financial plans, participated in asset restructurings, and worked on numerous large domestic and cross-border M&A transactions. Ms. Yang received a master's degree in Computer Science from Saint Joseph's University in the U.S. She is a certified public accountant, and a member of the American Institute of Certified Public Accountants (AICPA). - Yi Yang自2019年10月起担任开心汽车控股的首席财务官。在加入开心汽车控股之前，杨女士曾担任Jomoo的战略投资总监和财务总监，Jomoo是中国领先的家用产品制造商和供应商，如厨房和浴室。在此之前，她曾是一家基于互联网的物流公司Wellong Etown的首席财务官。杨女士还曾在纽约梅隆银行（Bank of New York Mellon）担任副总裁兼财务总监，在那里她制定了战略财务计划，参与了资产重组，并参与了许多大型国内和跨境并购交易。杨女士获得美国圣约瑟夫大学计算机科学硕士学位，注册会计师，美国注册会计师协会会员。
- Yi Yang,has served as director since August 2022 and chief financial officer since August 2019. Prior to joining , Ms. Yang served as strategic investment director and financial controller for Jomoo, a leading manufacturer and supplier of home products, such as kitchen and bathroom units, in China. Prior to that, she was a chief financial officer at Wellong Etown, an internet-based logistics company. Ms. Yang has also worked at the Bank of New York Mellon as vice president and controller, where she formulated strategic financial plans, participated in asset restructurings, and worked on numerous large domestic and cross-border M&A transactions. Ms. Yang received a master's degree in Computer Science from Saint Joseph's University in the U.S. She is a certified public accountant, and a member of the American Institute of Certified Public Accountants (AICPA).
- Xiaoning Wu
-
Xiaoning Wu，自2024年1月起担任董事。自2003年起担任Shangdong Zibo Fengdu Jiantao公司董事长，在企业财务管理、资本投资和销售领域拥有丰富的经验。1986年至1993年，他还担任Taishun Zhanzhou Construction公司的会计师和公司财务总监；1994年至2003年，担任Nantong Yongxing的首席执行官。
Xiaoning Wu,has served as director since January 2024. He has been serving as the chairman of Shangdong Zibo Fengdu Jiantao Company since 2003 and possesses rich experience in corporate financial management, capital investments, and sales areas. He also served as an accountant and the corporate controller of Taishun Zhanzhou Construction Company from 1986 to 1993 and as the CEO of Nantong Yongxing from 1994 to 2003. - Xiaoning Wu，自2024年1月起担任董事。自2003年起担任Shangdong Zibo Fengdu Jiantao公司董事长，在企业财务管理、资本投资和销售领域拥有丰富的经验。1986年至1993年，他还担任Taishun Zhanzhou Construction公司的会计师和公司财务总监；1994年至2003年，担任Nantong Yongxing的首席执行官。
- Xiaoning Wu,has served as director since January 2024. He has been serving as the chairman of Shangdong Zibo Fengdu Jiantao Company since 2003 and possesses rich experience in corporate financial management, capital investments, and sales areas. He also served as an accountant and the corporate controller of Taishun Zhanzhou Construction Company from 1986 to 1993 and as the CEO of Nantong Yongxing from 1994 to 2003.
- Xiaolei Gu
-
Xiaolei Gu自2021年5月起担任开心汽车控股的董事。自2020年11月起任开心汽车控股战略发展部主任。2015-2020年任海淘车有限公司首席媒体内容官，2009-2014年任北京云飞扬科技有限公司首席媒体内容官。
Xiaolei Gu,has served as director since May 2021. He is the director of Strategic Development Department with the Company since November 2020. He served as the chief media content officer of Haitaoche Limited during 2015-2020 and chief media content officer of Beijing Yunfeiyang Technology Company during 2009 to 2014. - Xiaolei Gu自2021年5月起担任开心汽车控股的董事。自2020年11月起任开心汽车控股战略发展部主任。2015-2020年任海淘车有限公司首席媒体内容官，2009-2014年任北京云飞扬科技有限公司首席媒体内容官。
- Xiaolei Gu,has served as director since May 2021. He is the director of Strategic Development Department with the Company since November 2020. He served as the chief media content officer of Haitaoche Limited during 2015-2020 and chief media content officer of Beijing Yunfeiyang Technology Company during 2009 to 2014.
- Deqiang Chen
-
Deqiang Chen，2021年5月至今担任董事。2013年至今任Wenzhou Fude Property Co., Ltd.总经理，2016年至今任Wenzhou Zhongxiao Culture Co., Ltd.顾问。2003-2013年任Fude Feida Petrochemical Whole Set Equipment Limited董事长。Chen先生拥有北京大学光华管理学院MBA学位。
Deqiang Chen,has served as director since May 2021. He is the general manager of Wenzhou Fude Property Co., Ltd. since 2013 and consultant to Wenzhou Zhongxiao Culture Co., Ltd. since 2016. He served as the chairman of the board of directors of Fude Feida Petrochemical Whole Set Equipment Limited Company during 2003 to 2013. Mr. Chen holds an MBA degree from Guanghua School of Management of the Beijing University. - Deqiang Chen，2021年5月至今担任董事。2013年至今任Wenzhou Fude Property Co., Ltd.总经理，2016年至今任Wenzhou Zhongxiao Culture Co., Ltd.顾问。2003-2013年任Fude Feida Petrochemical Whole Set Equipment Limited董事长。Chen先生拥有北京大学光华管理学院MBA学位。
- Deqiang Chen,has served as director since May 2021. He is the general manager of Wenzhou Fude Property Co., Ltd. since 2013 and consultant to Wenzhou Zhongxiao Culture Co., Ltd. since 2016. He served as the chairman of the board of directors of Fude Feida Petrochemical Whole Set Equipment Limited Company during 2003 to 2013. Mr. Chen holds an MBA degree from Guanghua School of Management of the Beijing University.
高管简历
中英对照 | 中文 | 英文- Mingjun Lin
Mingjun Lin，自2021年5月起担任董事会主席，自2021年5月起担任首席执行官。他在汽车互联网媒体方面有丰富的经验。他是海淘车的创始人，这是一家总部位于中国的国内和进口汽车经销商。在2015年创立Haitaoche之前，林先生在TOM Online和腾讯担任高级管理职位，他是SUV.cn（专注于SUV客户社区的垂直在线媒体）的创始人。
Mingjun Lin,served as chairman of the Board since May 2021 and chief executive officer since May 2021. He has substantial experience in automotive internet media. He is the founder of Haitaoche, a China-based merchant for domestic and imported automobiles. Prior to founding Haitaoche in 2015, Mr. Lin held senior management positions with TOM Online and Tencent, and he was the founder of SUV.cn, a vertical online media that focused on SUV customer communities.- Mingjun Lin，自2021年5月起担任董事会主席，自2021年5月起担任首席执行官。他在汽车互联网媒体方面有丰富的经验。他是海淘车的创始人，这是一家总部位于中国的国内和进口汽车经销商。在2015年创立Haitaoche之前，林先生在TOM Online和腾讯担任高级管理职位，他是SUV.cn（专注于SUV客户社区的垂直在线媒体）的创始人。
- Mingjun Lin,served as chairman of the Board since May 2021 and chief executive officer since May 2021. He has substantial experience in automotive internet media. He is the founder of Haitaoche, a China-based merchant for domestic and imported automobiles. Prior to founding Haitaoche in 2015, Mr. Lin held senior management positions with TOM Online and Tencent, and he was the founder of SUV.cn, a vertical online media that focused on SUV customer communities.
- Yi Yang
Yi Yang自2019年10月起担任开心汽车控股的首席财务官。在加入开心汽车控股之前，杨女士曾担任Jomoo的战略投资总监和财务总监，Jomoo是中国领先的家用产品制造商和供应商，如厨房和浴室。在此之前，她曾是一家基于互联网的物流公司Wellong Etown的首席财务官。杨女士还曾在纽约梅隆银行（Bank of New York Mellon）担任副总裁兼财务总监，在那里她制定了战略财务计划，参与了资产重组，并参与了许多大型国内和跨境并购交易。杨女士获得美国圣约瑟夫大学计算机科学硕士学位，注册会计师，美国注册会计师协会会员。
Yi Yang,has served as director since August 2022 and chief financial officer since August 2019. Prior to joining , Ms. Yang served as strategic investment director and financial controller for Jomoo, a leading manufacturer and supplier of home products, such as kitchen and bathroom units, in China. Prior to that, she was a chief financial officer at Wellong Etown, an internet-based logistics company. Ms. Yang has also worked at the Bank of New York Mellon as vice president and controller, where she formulated strategic financial plans, participated in asset restructurings, and worked on numerous large domestic and cross-border M&A transactions. Ms. Yang received a master's degree in Computer Science from Saint Joseph's University in the U.S. She is a certified public accountant, and a member of the American Institute of Certified Public Accountants (AICPA).- Yi Yang自2019年10月起担任开心汽车控股的首席财务官。在加入开心汽车控股之前，杨女士曾担任Jomoo的战略投资总监和财务总监，Jomoo是中国领先的家用产品制造商和供应商，如厨房和浴室。在此之前，她曾是一家基于互联网的物流公司Wellong Etown的首席财务官。杨女士还曾在纽约梅隆银行（Bank of New York Mellon）担任副总裁兼财务总监，在那里她制定了战略财务计划，参与了资产重组，并参与了许多大型国内和跨境并购交易。杨女士获得美国圣约瑟夫大学计算机科学硕士学位，注册会计师，美国注册会计师协会会员。
- Yi Yang,has served as director since August 2022 and chief financial officer since August 2019. Prior to joining , Ms. Yang served as strategic investment director and financial controller for Jomoo, a leading manufacturer and supplier of home products, such as kitchen and bathroom units, in China. Prior to that, she was a chief financial officer at Wellong Etown, an internet-based logistics company. Ms. Yang has also worked at the Bank of New York Mellon as vice president and controller, where she formulated strategic financial plans, participated in asset restructurings, and worked on numerous large domestic and cross-border M&A transactions. Ms. Yang received a master's degree in Computer Science from Saint Joseph's University in the U.S. She is a certified public accountant, and a member of the American Institute of Certified Public Accountants (AICPA).