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 |
|---|---|---|---|---|---|---|
| Jian He | 男 | Chief Executive Officer and Director | 44 | 未披露 | 5282.12 | 2025-05-12 |
| 王振滔 | 男 | Director | 59 | 未披露 | 2455.38 | 2025-05-12 |
| 余雄平 | 男 | Director | 49 | 未披露 | 未持股 | 2025-05-12 |
| Zhiping Qi | 男 | Vice Chairman of the Board and Director | 52 | 未披露 | 未持股 | 2025-05-12 |
| Meng Lian | 男 | Director | 45 | 未披露 | 未持股 | 2025-05-12 |
| Peng Wu | 男 | Independent Director | 42 | 未披露 | 未持股 | 2025-05-12 |
| Hanhua Wang | -- | Independent Director | 61 | 未披露 | 未持股 | 2025-05-12 |
| Lei Deng | 男 | Independent Director | 46 | 未披露 | 未持股 | 2025-05-12 |
| Ge Yan | 女 | Director | 27 | 未披露 | 未持股 | 2025-05-12 |
| Wei Yu | 男 | Director | 42 | 未披露 | 未持股 | 2025-05-12 |
| 阎志 | 男 | Chairman of the Board and Director | 53 | 未披露 | 5602.17 | 2025-05-12 |
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- Jian He
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Jian He自2018年11月起担任Lightinthebox控股有限公司首席执行官。在加入Lightinthebox控股有限公司之前，He先生是Ezbuy的创始人和首席执行官，Ezbuy是一家总部位于新加坡的领先跨境电子商务平台，成立于2010年，Lightinthebox Holding Co., Ltd.于2018年12月收购了该电子商务平台。在创立Ezbuy之前，He先生在半导体行业工作了九年，包括在GlobalFoundries和中芯国际。作为GlobalFoundries和中芯国际的0.18 0.13微米和65nm技术节点产量和产品团队的核心成员，He先生管理着技术变革、创新和业务应用的快速增长。He先生拥有复旦大学电气工程硕士学位和浙江大学电气工程学士学位。
Jian He,has served as Lightinthebox Holding Co., Ltd. chief executive officer and director since November 2018 and served as Lightinthebox Holding Co., Ltd. chairman of the board of directors from March 2023 to August 2024. Prior to joining Lightinthebox Holding Co., Ltd., Mr. He was the founder and chief executive officer of Ezbuy, a Singapore-based leading cross-border e-commerce platform founded in 2010, which acquired in December 2018. Prior to founding Ezbuy, Mr. He worked in the semiconductor industry for nine years including at GlobalFoundries and SMIC. As a core team member of the 0.18, 0.13-micron and 65nm technology nodes yield and product teams at GlobalFoundries and SMIC, Mr. He managed the rapid increase in the pace of technological change, innovation, and business applications. Mr. He holds a master's degree from Fudan University in electrical engineering and a bachelor's degree in electrical engineering from Zhejiang University. - Jian He自2018年11月起担任Lightinthebox控股有限公司首席执行官。在加入Lightinthebox控股有限公司之前，He先生是Ezbuy的创始人和首席执行官，Ezbuy是一家总部位于新加坡的领先跨境电子商务平台，成立于2010年，Lightinthebox Holding Co., Ltd.于2018年12月收购了该电子商务平台。在创立Ezbuy之前，He先生在半导体行业工作了九年，包括在GlobalFoundries和中芯国际。作为GlobalFoundries和中芯国际的0.18 0.13微米和65nm技术节点产量和产品团队的核心成员，He先生管理着技术变革、创新和业务应用的快速增长。He先生拥有复旦大学电气工程硕士学位和浙江大学电气工程学士学位。
- Jian He,has served as Lightinthebox Holding Co., Ltd. chief executive officer and director since November 2018 and served as Lightinthebox Holding Co., Ltd. chairman of the board of directors from March 2023 to August 2024. Prior to joining Lightinthebox Holding Co., Ltd., Mr. He was the founder and chief executive officer of Ezbuy, a Singapore-based leading cross-border e-commerce platform founded in 2010, which acquired in December 2018. Prior to founding Ezbuy, Mr. He worked in the semiconductor industry for nine years including at GlobalFoundries and SMIC. As a core team member of the 0.18, 0.13-micron and 65nm technology nodes yield and product teams at GlobalFoundries and SMIC, Mr. He managed the rapid increase in the pace of technological change, innovation, and business applications. Mr. He holds a master's degree from Fudan University in electrical engineering and a bachelor's degree in electrical engineering from Zhejiang University.
- 王振滔
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王振滔自2015年7月起担任Lightinthebox Holding Co., Ltd.董事。王振滔先生是AoKang集团的创始人和Shlomo Kramer。1988年，他创办了永嘉县澳林制鞋厂，也就是AoKang的前身。王振滔先生于2006年获得长江商学院EMBA学位，2007年获得法国高等商学院EMBA学位，2013年获得上海高级金融学院EMBA学位。王振滔先生在中国获得了无数荣誉和奖项，包括2002年的国家劳动奖章2003年的中国民营工业企业行业领袖2004年的第15届中国十大杰出青年之一和2006年的中国经济发展杰出人物。2006年，王振滔先生创立了首家以中国民营企业家个人名字命名的非公募慈善基金会，并于2021年荣获第11届中国慈善奖。
Zhentao Wang,has been Lightinthebox Holding Co., Ltd. director since July 2015. Mr. Wang is the founder and controlling person of AoKang. He founded Yongjia County Aolin Shoe Factory, the predecessor of AoKang, in 1988. Mr. Wang received his EMBA degree from Cheung Kong Graduate School of Business in 2006, an EMBA degree from the HEC School of Management in France in 2007 and also an EMBA degree from the Shanghai Advanced Institute of Finance in 2013. Mr. Wang has received numerous accolades and awards in China, including the National Labor Medal in 2002, China's Industry Leader of Private Industrial Enterprises in 2003, One of the 15th China's Top 10 Outstanding Youth in 2004 and the Outstanding Person of China's Economic Development in 2006. Mr. Wang has established the first non-public charity foundation named after an individual among Chinese private entrepreneurs in 2006, he was honored with the 11th China Charity Award in 2021. - 王振滔自2015年7月起担任Lightinthebox Holding Co., Ltd.董事。王振滔先生是AoKang集团的创始人和Shlomo Kramer。1988年，他创办了永嘉县澳林制鞋厂，也就是AoKang的前身。王振滔先生于2006年获得长江商学院EMBA学位，2007年获得法国高等商学院EMBA学位，2013年获得上海高级金融学院EMBA学位。王振滔先生在中国获得了无数荣誉和奖项，包括2002年的国家劳动奖章2003年的中国民营工业企业行业领袖2004年的第15届中国十大杰出青年之一和2006年的中国经济发展杰出人物。2006年，王振滔先生创立了首家以中国民营企业家个人名字命名的非公募慈善基金会，并于2021年荣获第11届中国慈善奖。
- Zhentao Wang,has been Lightinthebox Holding Co., Ltd. director since July 2015. Mr. Wang is the founder and controlling person of AoKang. He founded Yongjia County Aolin Shoe Factory, the predecessor of AoKang, in 1988. Mr. Wang received his EMBA degree from Cheung Kong Graduate School of Business in 2006, an EMBA degree from the HEC School of Management in France in 2007 and also an EMBA degree from the Shanghai Advanced Institute of Finance in 2013. Mr. Wang has received numerous accolades and awards in China, including the National Labor Medal in 2002, China's Industry Leader of Private Industrial Enterprises in 2003, One of the 15th China's Top 10 Outstanding Youth in 2004 and the Outstanding Person of China's Economic Development in 2006. Mr. Wang has established the first non-public charity foundation named after an individual among Chinese private entrepreneurs in 2006, he was honored with the 11th China Charity Award in 2021.
- 余雄平
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余雄平自2016年6月起担任Lightinthebox Holding Co., Ltd.董事。余先生是 Zhejiang Aokang Shoes Co., Ltd.（中国领先的鞋业和皮革制品公司，专门从事鞋业的研发、制造、分销和皮革的零售 ）的董事，曾任Aokang Group Co., Ltd的财务总监。余先生于2005年获得东北财经大学学士学位。
Xiongping Yu,has been Lightinthebox Holding Co., Ltd. director since June 2016. Mr. Yu has also been a director of Zhejiang Aokang Shoes Co., Ltd. since June 2012, and was previously the finance in charge and secretary to the board of directors of Aokang Shoes Co., Ltd from September 2007 to September 2009, and served as the secretary to the board of directors of Aokang Shoes Co., Ltd from October 2009 to December 2013. Mr. Yu has served as a director of Wenzhou Minshang Bank since March 2015. Mr. Yu is also a director of Chengdu Kanghua Biological Products Co., Ltd and Zhongjie Resources Investment Co., Ltd., and an executive director and general manager of Ningbo Aokang Zhongou Investment Management Co., Ltd., Hangzhou Guanze Investment Management Co., Ltd., and an executive director and general manager of Yongjia Aoxin Enterprise Management Co., Ltd. Mr. Yu received a bachelor's degree from Dongbei University of Finance & Economics in 2005. - 余雄平自2016年6月起担任Lightinthebox Holding Co., Ltd.董事。余先生是 Zhejiang Aokang Shoes Co., Ltd.（中国领先的鞋业和皮革制品公司，专门从事鞋业的研发、制造、分销和皮革的零售 ）的董事，曾任Aokang Group Co., Ltd的财务总监。余先生于2005年获得东北财经大学学士学位。
- Xiongping Yu,has been Lightinthebox Holding Co., Ltd. director since June 2016. Mr. Yu has also been a director of Zhejiang Aokang Shoes Co., Ltd. since June 2012, and was previously the finance in charge and secretary to the board of directors of Aokang Shoes Co., Ltd from September 2007 to September 2009, and served as the secretary to the board of directors of Aokang Shoes Co., Ltd from October 2009 to December 2013. Mr. Yu has served as a director of Wenzhou Minshang Bank since March 2015. Mr. Yu is also a director of Chengdu Kanghua Biological Products Co., Ltd and Zhongjie Resources Investment Co., Ltd., and an executive director and general manager of Ningbo Aokang Zhongou Investment Management Co., Ltd., Hangzhou Guanze Investment Management Co., Ltd., and an executive director and general manager of Yongjia Aoxin Enterprise Management Co., Ltd. Mr. Yu received a bachelor's degree from Dongbei University of Finance & Economics in 2005.
- Zhiping Qi
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Zhiping Qi自2018年6月起担任Lightinthebox Holding Co., Ltd.董事，并于2018年6月至2018年11月担任Lightinthebox Holding Co., Ltd.首席执行官。齐先生是深圳市中农电子商务有限公司的创始团队成员之一，该公司是一家在线农业采购和分销服务提供商，2010年至2017年担任该公司联席总裁和副董事长。齐先生负责公司的整体战略规划、投资和管理。齐先生自2018年7月起担任Zall执行董事兼联席首席执行官。齐先生在运营和管理供应链、投资开发电子商务平台、战略规划以及全球资源管理和部署方面拥有丰富的经验。齐先生在深圳大学获得企业管理学士学位，并在中欧国际商学院完成了EMBA课程。
Zhiping Qi,has served as Lightinthebox Holding Co., Ltd. director since June 2018 and served as Lightinthebox Holding Co., Ltd. chief executive officer from June 2018 to November 2018. Mr. Qi is the executive director and co-chief executive officer of Zall Smart Commerce Group Ltd. (HKSE Code: 2098). Mr. Qi is also one of the founding team members of Sinoagri E-Commerce Co, Ltd., an online agricultural procurement and distribution service provider, and served as its co-president and vice chairman from 2010 to 2017. Mr. Qi was responsible for its overall strategic planning, investments and management. Mr. Qi has been executive director and co-chief executive officer of Zall group since July 2018. Mr. Qi has extensive experiences in operating and managing supply chains, investing in the development of e-commerce platforms, strategic planning and the management and deployment of resources globally. Mr. Qi obtained his bachelor's degree in corporate management from Shenzhen University and has completed an EMBA program at the China Europe International Business School. - Zhiping Qi自2018年6月起担任Lightinthebox Holding Co., Ltd.董事，并于2018年6月至2018年11月担任Lightinthebox Holding Co., Ltd.首席执行官。齐先生是深圳市中农电子商务有限公司的创始团队成员之一，该公司是一家在线农业采购和分销服务提供商，2010年至2017年担任该公司联席总裁和副董事长。齐先生负责公司的整体战略规划、投资和管理。齐先生自2018年7月起担任Zall执行董事兼联席首席执行官。齐先生在运营和管理供应链、投资开发电子商务平台、战略规划以及全球资源管理和部署方面拥有丰富的经验。齐先生在深圳大学获得企业管理学士学位，并在中欧国际商学院完成了EMBA课程。
- Zhiping Qi,has served as Lightinthebox Holding Co., Ltd. director since June 2018 and served as Lightinthebox Holding Co., Ltd. chief executive officer from June 2018 to November 2018. Mr. Qi is the executive director and co-chief executive officer of Zall Smart Commerce Group Ltd. (HKSE Code: 2098). Mr. Qi is also one of the founding team members of Sinoagri E-Commerce Co, Ltd., an online agricultural procurement and distribution service provider, and served as its co-president and vice chairman from 2010 to 2017. Mr. Qi was responsible for its overall strategic planning, investments and management. Mr. Qi has been executive director and co-chief executive officer of Zall group since July 2018. Mr. Qi has extensive experiences in operating and managing supply chains, investing in the development of e-commerce platforms, strategic planning and the management and deployment of resources globally. Mr. Qi obtained his bachelor's degree in corporate management from Shenzhen University and has completed an EMBA program at the China Europe International Business School.
- Meng Lian
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Meng Lian自2018年11月起担任Lightinthebox Holding Co., Ltd.董事。Lian先生是IDG Capital的合伙人，他专注于互联网、移动互联网以及新技术与传统消费产品和服务的结合。在加入IDG Capital之前，Lian先生曾在新东方教育科技集团NYSE：EDU工作。他持有香港理工大学工商管理硕士和济南大学法学学士学位。
Meng Lian,has served as Lightinthebox Holding Co., Ltd. director since November 2018. Mr. Lian is a partner of IDG Capital, where he focuses on internet, Mobile Internet, as well as a combination of new technology and traditional consumer products and services. Prior to joining IDG Capital, Mr. Lian worked at New Oriental Education & Technology Group (NYSE: EDU; 09901.HK). He holds an MBA from Hong Kong University of Science and Technology and a bachelor's degree in Law from Ji'nan University. - Meng Lian自2018年11月起担任Lightinthebox Holding Co., Ltd.董事。Lian先生是IDG Capital的合伙人，他专注于互联网、移动互联网以及新技术与传统消费产品和服务的结合。在加入IDG Capital之前，Lian先生曾在新东方教育科技集团NYSE：EDU工作。他持有香港理工大学工商管理硕士和济南大学法学学士学位。
- Meng Lian,has served as Lightinthebox Holding Co., Ltd. director since November 2018. Mr. Lian is a partner of IDG Capital, where he focuses on internet, Mobile Internet, as well as a combination of new technology and traditional consumer products and services. Prior to joining IDG Capital, Mr. Lian worked at New Oriental Education & Technology Group (NYSE: EDU; 09901.HK). He holds an MBA from Hong Kong University of Science and Technology and a bachelor's degree in Law from Ji'nan University.
- Peng Wu
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Peng Wu自2019年1月起担任Lightinthebox Holding Co., Ltd.独立董事。吴博士自2017年起任四川大学商学院教授、副院长。吴博士的主要研究领域是供应链管理，他曾为中国和英国的公司参与过许多咨询项目。吴博士于2004年获得清华大学管理学学士学位，2010年获得清华大学管理学博士学位。在加入四川大学之前，吴博士曾在华南理工大学和剑桥大学工作。
Peng Wu,has been Lightinthebox Holding Co., Ltd. independent director since January 2019. Dr. Wu has been a professor of Business School in Sichuan University since 2017. Dr. Wu's main research area is supply chain management, and he has worked on numerous consulting projects for companies in China and the UK. Dr. Wu obtained his bachelor's degree in management from Tsinghua University in 2004 and his Ph.D. degree in management from Tsinghua University in 2010. Before joining Sichuan University, Dr. Wu worked at South China University of Technology and Cambridge University. - Peng Wu自2019年1月起担任Lightinthebox Holding Co., Ltd.独立董事。吴博士自2017年起任四川大学商学院教授、副院长。吴博士的主要研究领域是供应链管理，他曾为中国和英国的公司参与过许多咨询项目。吴博士于2004年获得清华大学管理学学士学位，2010年获得清华大学管理学博士学位。在加入四川大学之前，吴博士曾在华南理工大学和剑桥大学工作。
- Peng Wu,has been Lightinthebox Holding Co., Ltd. independent director since January 2019. Dr. Wu has been a professor of Business School in Sichuan University since 2017. Dr. Wu's main research area is supply chain management, and he has worked on numerous consulting projects for companies in China and the UK. Dr. Wu obtained his bachelor's degree in management from Tsinghua University in 2004 and his Ph.D. degree in management from Tsinghua University in 2010. Before joining Sichuan University, Dr. Wu worked at South China University of Technology and Cambridge University.
- Hanhua Wang
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Hanhua Wang自2019年7月起担任Lightinthebox Holding Co., Ltd.独立董事。2020年4月，王博士被任命为审计委员会主席。王博士是亚马逊和副总裁亚马逊网站。 此外，王博士在电子商务、电信、智能家居、物联网等多个行业拥有超过20年的工作经验。王博士拥有华东师范大学心理学学士学位和教育心理学硕士学位，美国内布拉斯加州林肯教育心理学大学博士学位。
Hanhua Wang,has served as Lightinthebox Holding Co., Ltd. independent director since July 2019. In April 2020, Dr. Wang was appointed as the as the chairperson of the audit committee. Dr. Wang was the President of Amazon.cn and VP of Amazon.com. In addition, Dr. Wang has over 20 years of working experience in various industries of e-commerce, telecommunication, smart home and IoT. Dr. Wang has Bachelor degree in Psychology and Master degree in Education Psychology from East China Normal University in China, and PH.D. degree in Education Psychology University of Nebraska-Lincoln in the United States. - Hanhua Wang自2019年7月起担任Lightinthebox Holding Co., Ltd.独立董事。2020年4月，王博士被任命为审计委员会主席。王博士是亚马逊和副总裁亚马逊网站。 此外，王博士在电子商务、电信、智能家居、物联网等多个行业拥有超过20年的工作经验。王博士拥有华东师范大学心理学学士学位和教育心理学硕士学位，美国内布拉斯加州林肯教育心理学大学博士学位。
- Hanhua Wang,has served as Lightinthebox Holding Co., Ltd. independent director since July 2019. In April 2020, Dr. Wang was appointed as the as the chairperson of the audit committee. Dr. Wang was the President of Amazon.cn and VP of Amazon.com. In addition, Dr. Wang has over 20 years of working experience in various industries of e-commerce, telecommunication, smart home and IoT. Dr. Wang has Bachelor degree in Psychology and Master degree in Education Psychology from East China Normal University in China, and PH.D. degree in Education Psychology University of Nebraska-Lincoln in the United States.
- Lei Deng
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Lei Deng自2020年4月起担任Lightinthebox Holding Co., Ltd.独立董事。邓博士自2004年起担任中国商业律师事务所高级合伙人，该事务所是中国领先的全方位服务律师事务所。此外，邓博士在上市公司拥有超过13年的公司治理经验。邓博士在多家上市公司担任独立董事，包括深圳华强实业有限公司和中国方达集团有限公司。邓博士还是深圳证券交易所的顾问，为政府和企业提供公司治理和资本市场监管方面的咨询和法律服务。邓博士获华中科技大学法学学士、硕士学位，中南财经政法大学法学博士学位。
Lei Deng,has served as Lightinthebox Holding Co., Ltd. independent director since April 2020. Dr. Deng is currently an equity partner in Zhong Lun Law Firm since January 2020. Before joining Zhong Lun Law Firm, Dr. Deng served as a senior partner since 2004 at China Commercial Law Firm, a leading and full-service law firm in China. In addition, Dr. Deng has over 13 years of corporate governance experience in listed companies. Dr. Deng serves as an independent director in various listed companies including Shenzhen Huaqiang Industrial Co., Ltd., and Han's Laser Technology Industry Group Co., Ltd.. Dr. Deng is also a consultant for Shenzhen Stock Exchange, providing advisory and legal services to governments and enterprises on corporate governance and capital market regulations. Dr. Deng obtained his Bachelor and Master's degree in law from Huazhong University of Science and Technology, and his Doctor's degree in law from Zhongnan University of Economics and Law. - Lei Deng自2020年4月起担任Lightinthebox Holding Co., Ltd.独立董事。邓博士自2004年起担任中国商业律师事务所高级合伙人，该事务所是中国领先的全方位服务律师事务所。此外，邓博士在上市公司拥有超过13年的公司治理经验。邓博士在多家上市公司担任独立董事，包括深圳华强实业有限公司和中国方达集团有限公司。邓博士还是深圳证券交易所的顾问，为政府和企业提供公司治理和资本市场监管方面的咨询和法律服务。邓博士获华中科技大学法学学士、硕士学位，中南财经政法大学法学博士学位。
- Lei Deng,has served as Lightinthebox Holding Co., Ltd. independent director since April 2020. Dr. Deng is currently an equity partner in Zhong Lun Law Firm since January 2020. Before joining Zhong Lun Law Firm, Dr. Deng served as a senior partner since 2004 at China Commercial Law Firm, a leading and full-service law firm in China. In addition, Dr. Deng has over 13 years of corporate governance experience in listed companies. Dr. Deng serves as an independent director in various listed companies including Shenzhen Huaqiang Industrial Co., Ltd., and Han's Laser Technology Industry Group Co., Ltd.. Dr. Deng is also a consultant for Shenzhen Stock Exchange, providing advisory and legal services to governments and enterprises on corporate governance and capital market regulations. Dr. Deng obtained his Bachelor and Master's degree in law from Huazhong University of Science and Technology, and his Doctor's degree in law from Zhongnan University of Economics and Law.
- Ge Yan
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Ge Yan自2023年3月起担任Lightinthebox Holding Co., Ltd.董事。Yan女士在King's College London获得了国际管理学士学位。她在London School of Economics and Political Science获得区域和城市规划研究硕士学位。
Ge Yan,has served as Lightinthebox Holding Co., Ltd. director since March 2023. Ms. Yan received her bachelor's degree in International Management from King's College London. She received her master's degree in Regional and Urban Planning Studies from the London School of Economics and Political Science. - Ge Yan自2023年3月起担任Lightinthebox Holding Co., Ltd.董事。Yan女士在King's College London获得了国际管理学士学位。她在London School of Economics and Political Science获得区域和城市规划研究硕士学位。
- Ge Yan,has served as Lightinthebox Holding Co., Ltd. director since March 2023. Ms. Yan received her bachelor's degree in International Management from King's College London. She received her master's degree in Regional and Urban Planning Studies from the London School of Economics and Political Science.
- Wei Yu
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Wei Yu自2023年3月起担任Lightinthebox Holding Co., Ltd.的董事。Yu先生还曾担任Zall Smart Commerce Group Ltd.（HKSE Code：2098）执行董事、Co-President of North Hankou Group联席总裁、Zall International Trade Group Co., Ltd.董事长。Yu先生目前负责Zall Group数字贸易、国际贸易板块、海外业务以及物流仓储业务的整体运营和管理。Yu先生在运输、金融、数字贸易、国际大宗商品交易、互联网物流、战略供应链解决方案规划和风险管理方面拥有丰富的经验。Yu先生参与了Wuhan Zall Cloud Group、Commodities Intelligence Centre in Singapore和ZMA Smart Capital的成立。Yu先生于2013年在China Europe International Business School获得高级管理人员工商管理硕士学位。
Wei Yu,has served as Lightinthebox Holding Co., Ltd. director since March 2023. Mr. Yu has also served as an executive director of Zall Smart Commerce Group Ltd. ("Zall Group") (HKSE Code: 2098), the Co-President of North Hankou Group, and the Chairman of Zall International Trade Group Co., Ltd. Mr. Yu is currently responsible for the overall operation and management of the digital trade, international trade segment, overseas business and logistics and warehousing business of Zall Group. Mr. Yu has extensive experience in transportation, finance, digital trade, international commodities trading, internet logistics, strategic supply chain solution planning and risk management. Mr. Yu has participated in the establishment of Wuhan Zall Cloud Group, Commodities Intelligence Centre in Singapore and ZMA Smart Capital. Mr. Yu received his Executive Master of Business Administration from China Europe International Business School in 2013. - Wei Yu自2023年3月起担任Lightinthebox Holding Co., Ltd.的董事。Yu先生还曾担任Zall Smart Commerce Group Ltd.（HKSE Code：2098）执行董事、Co-President of North Hankou Group联席总裁、Zall International Trade Group Co., Ltd.董事长。Yu先生目前负责Zall Group数字贸易、国际贸易板块、海外业务以及物流仓储业务的整体运营和管理。Yu先生在运输、金融、数字贸易、国际大宗商品交易、互联网物流、战略供应链解决方案规划和风险管理方面拥有丰富的经验。Yu先生参与了Wuhan Zall Cloud Group、Commodities Intelligence Centre in Singapore和ZMA Smart Capital的成立。Yu先生于2013年在China Europe International Business School获得高级管理人员工商管理硕士学位。
- Wei Yu,has served as Lightinthebox Holding Co., Ltd. director since March 2023. Mr. Yu has also served as an executive director of Zall Smart Commerce Group Ltd. ("Zall Group") (HKSE Code: 2098), the Co-President of North Hankou Group, and the Chairman of Zall International Trade Group Co., Ltd. Mr. Yu is currently responsible for the overall operation and management of the digital trade, international trade segment, overseas business and logistics and warehousing business of Zall Group. Mr. Yu has extensive experience in transportation, finance, digital trade, international commodities trading, internet logistics, strategic supply chain solution planning and risk management. Mr. Yu has participated in the establishment of Wuhan Zall Cloud Group, Commodities Intelligence Centre in Singapore and ZMA Smart Capital. Mr. Yu received his Executive Master of Business Administration from China Europe International Business School in 2013.
- 阎志
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阎志，男，1972年7月出生，中共党员，研究生学历，博士学位，高级经济师。第十三届全国人大代表，武汉市工商业联合会主席，卓尔控股有限公司董事长。1996年12月创办卓尔控股，主营商贸物流、智能制造等产业，多年蝉联中国企业500强。先后获得“改革开放40周年百名杰出民营企业家”、“全国脱贫攻坚先进个人”等荣誉。发起设立卓尔公益基金会，从事救灾扶贫、捐资助学、文化体育等公益工作。于2017年03月31日获委任为卓尔智联集团有限公司提名委员会委员。
Zhi Yan,has served as director since July 2019. Mr. Yan has served as the chairman of Zall Holding Co., Ltd. since December 2002, the co-chairman and co-chief executive officer of Zall Smart Commerce Group since March 2016, and the chairman and the director of Hanshang Group since March 2019. From November 2011 to May 2022, Mr. Yan served as the chairman and director of China Infrastructure & Logistics Group Ltd. From March 2016 to March 2023, Mr. Yan has previously served as the director from March 2016 to March 2023 and re-elected as the director and chairman of the board of LightInTheBox Holding Co., Ltd. (NYSE: LITB) since August 2024. Mr. Yan served as the director of LightInTheBox Holding Co., Ltd. (NYSE: LITB). Mr. Yan has completed the courses for the EMBA program at Wuhan University in February 2008 and also completed the courses for the EMBA program in Cheung Kong Graduate School of Business in September 2013. Mr. Yan obtained his doctorate degree in Chinese History from Wuhan University in June 2018. - 阎志，男，1972年7月出生，中共党员，研究生学历，博士学位，高级经济师。第十三届全国人大代表，武汉市工商业联合会主席，卓尔控股有限公司董事长。1996年12月创办卓尔控股，主营商贸物流、智能制造等产业，多年蝉联中国企业500强。先后获得“改革开放40周年百名杰出民营企业家”、“全国脱贫攻坚先进个人”等荣誉。发起设立卓尔公益基金会，从事救灾扶贫、捐资助学、文化体育等公益工作。于2017年03月31日获委任为卓尔智联集团有限公司提名委员会委员。
- Zhi Yan,has served as director since July 2019. Mr. Yan has served as the chairman of Zall Holding Co., Ltd. since December 2002, the co-chairman and co-chief executive officer of Zall Smart Commerce Group since March 2016, and the chairman and the director of Hanshang Group since March 2019. From November 2011 to May 2022, Mr. Yan served as the chairman and director of China Infrastructure & Logistics Group Ltd. From March 2016 to March 2023, Mr. Yan has previously served as the director from March 2016 to March 2023 and re-elected as the director and chairman of the board of LightInTheBox Holding Co., Ltd. (NYSE: LITB) since August 2024. Mr. Yan served as the director of LightInTheBox Holding Co., Ltd. (NYSE: LITB). Mr. Yan has completed the courses for the EMBA program at Wuhan University in February 2008 and also completed the courses for the EMBA program in Cheung Kong Graduate School of Business in September 2013. Mr. Yan obtained his doctorate degree in Chinese History from Wuhan University in June 2018.
高管简历
中英对照 | 中文 | 英文- Jian He
Jian He自2018年11月起担任Lightinthebox控股有限公司首席执行官。在加入Lightinthebox控股有限公司之前，He先生是Ezbuy的创始人和首席执行官，Ezbuy是一家总部位于新加坡的领先跨境电子商务平台，成立于2010年，Lightinthebox Holding Co., Ltd.于2018年12月收购了该电子商务平台。在创立Ezbuy之前，He先生在半导体行业工作了九年，包括在GlobalFoundries和中芯国际。作为GlobalFoundries和中芯国际的0.18 0.13微米和65nm技术节点产量和产品团队的核心成员，He先生管理着技术变革、创新和业务应用的快速增长。He先生拥有复旦大学电气工程硕士学位和浙江大学电气工程学士学位。
Jian He,has served as Lightinthebox Holding Co., Ltd. chief executive officer and director since November 2018 and served as Lightinthebox Holding Co., Ltd. chairman of the board of directors from March 2023 to August 2024. Prior to joining Lightinthebox Holding Co., Ltd., Mr. He was the founder and chief executive officer of Ezbuy, a Singapore-based leading cross-border e-commerce platform founded in 2010, which acquired in December 2018. Prior to founding Ezbuy, Mr. He worked in the semiconductor industry for nine years including at GlobalFoundries and SMIC. As a core team member of the 0.18, 0.13-micron and 65nm technology nodes yield and product teams at GlobalFoundries and SMIC, Mr. He managed the rapid increase in the pace of technological change, innovation, and business applications. Mr. He holds a master's degree from Fudan University in electrical engineering and a bachelor's degree in electrical engineering from Zhejiang University.- Jian He自2018年11月起担任Lightinthebox控股有限公司首席执行官。在加入Lightinthebox控股有限公司之前，He先生是Ezbuy的创始人和首席执行官，Ezbuy是一家总部位于新加坡的领先跨境电子商务平台，成立于2010年，Lightinthebox Holding Co., Ltd.于2018年12月收购了该电子商务平台。在创立Ezbuy之前，He先生在半导体行业工作了九年，包括在GlobalFoundries和中芯国际。作为GlobalFoundries和中芯国际的0.18 0.13微米和65nm技术节点产量和产品团队的核心成员，He先生管理着技术变革、创新和业务应用的快速增长。He先生拥有复旦大学电气工程硕士学位和浙江大学电气工程学士学位。
- Jian He,has served as Lightinthebox Holding Co., Ltd. chief executive officer and director since November 2018 and served as Lightinthebox Holding Co., Ltd. chairman of the board of directors from March 2023 to August 2024. Prior to joining Lightinthebox Holding Co., Ltd., Mr. He was the founder and chief executive officer of Ezbuy, a Singapore-based leading cross-border e-commerce platform founded in 2010, which acquired in December 2018. Prior to founding Ezbuy, Mr. He worked in the semiconductor industry for nine years including at GlobalFoundries and SMIC. As a core team member of the 0.18, 0.13-micron and 65nm technology nodes yield and product teams at GlobalFoundries and SMIC, Mr. He managed the rapid increase in the pace of technological change, innovation, and business applications. Mr. He holds a master's degree from Fudan University in electrical engineering and a bachelor's degree in electrical engineering from Zhejiang University.
- 季苏海
季苏海，是首席财务官。他从2013年9月以来担任首席财务官。2010年11月到2013年9月，担任NQ公司的首席财务官，NQ公司已于纽交所上市。从2009年6月到2010年11月，他担任纽约证券交易所北京代表处主任，负责纽约证券交易所在中国的业务发展。从2005年到2009年，他在德意志银行投资银行香港分行担任副总裁助理。此前，从2003年到2005年，他在科尔尼北京办事处担任管理顾问。他获得了布兰代斯大学国际经济和金融的经济学学士学位和哥伦比亚商学院硕士学位。
Suhai Ji is chief financial officer. Mr. Ji has served as chief financial officer since September 2013. From November 2010 to September 2013 Mr. Ji served as the chief financial officer of NQ Mobile Inc., a NYSE-listed company. From June 2009 to November 2010 Mr. Ji was a director in the NYSE Beijing Representative Office where he was responsible for NYSE's business development in China. From 2005 to 2009 Mr. Ji worked as an associate and vice president in investment banking at Deutsche Bank AG, Hong Kong Branch. Prior to that, Mr. Ji was a management consultant at A.T. Kearney Beijing Office from 2003 to 2005. Mr. Ji received a bachelor's degree in economics and a master's degree in international economics and finance from Brandeis University, as well as an MBA degree in finance from Columbia Business School.- 季苏海，是首席财务官。他从2013年9月以来担任首席财务官。2010年11月到2013年9月，担任NQ公司的首席财务官，NQ公司已于纽交所上市。从2009年6月到2010年11月，他担任纽约证券交易所北京代表处主任，负责纽约证券交易所在中国的业务发展。从2005年到2009年，他在德意志银行投资银行香港分行担任副总裁助理。此前，从2003年到2005年，他在科尔尼北京办事处担任管理顾问。他获得了布兰代斯大学国际经济和金融的经济学学士学位和哥伦比亚商学院硕士学位。
- Suhai Ji is chief financial officer. Mr. Ji has served as chief financial officer since September 2013. From November 2010 to September 2013 Mr. Ji served as the chief financial officer of NQ Mobile Inc., a NYSE-listed company. From June 2009 to November 2010 Mr. Ji was a director in the NYSE Beijing Representative Office where he was responsible for NYSE's business development in China. From 2005 to 2009 Mr. Ji worked as an associate and vice president in investment banking at Deutsche Bank AG, Hong Kong Branch. Prior to that, Mr. Ji was a management consultant at A.T. Kearney Beijing Office from 2003 to 2005. Mr. Ji received a bachelor's degree in economics and a master's degree in international economics and finance from Brandeis University, as well as an MBA degree in finance from Columbia Business School.
- Bin Shi
Bin Shi自2015年12月起担任Lightinthebox Holding Co., Ltd.首席技术官。在此之前，Shi先生自2009年3月起担任Lightinthebox控股有限公司技术高级副总裁。在加入Lightinthebox控股有限公司之前，他曾于2007年3月至2009年3月在myspace.com担任首席架构师，并于2004年4月至2007年3月在雅虎中国担任Messenger技术总监。Shi先生还曾在Shareware Freelancer和STAR Computer担任过多个技术管理职位。2000年，Shi先生获得了清华大学的化学和计算机科学学士学位。
Bin Shi,has been Lightinthebox Holding Co., Ltd. chief technology officer since December 2015. Prior to that, Mr. Shi has served as Lightinthebox Holding Co., Ltd. senior vice president of technology since March 2009. Before joining Lightinthebox Holding Co., Ltd, he worked for myspace.com as the chief architect from March 2007 to March 2009 and Yahoo China as messenger technical director of from April 2004 to March 2007. Mr. Shi had also held various technology management position at Shareware Freelancer and STAR Computer. Mr. Shi received his bachelor's degrees in both chemistry and computer science from Tsinghua University in 2000.- Bin Shi自2015年12月起担任Lightinthebox Holding Co., Ltd.首席技术官。在此之前，Shi先生自2009年3月起担任Lightinthebox控股有限公司技术高级副总裁。在加入Lightinthebox控股有限公司之前，他曾于2007年3月至2009年3月在myspace.com担任首席架构师，并于2004年4月至2007年3月在雅虎中国担任Messenger技术总监。Shi先生还曾在Shareware Freelancer和STAR Computer担任过多个技术管理职位。2000年，Shi先生获得了清华大学的化学和计算机科学学士学位。
- Bin Shi,has been Lightinthebox Holding Co., Ltd. chief technology officer since December 2015. Prior to that, Mr. Shi has served as Lightinthebox Holding Co., Ltd. senior vice president of technology since March 2009. Before joining Lightinthebox Holding Co., Ltd, he worked for myspace.com as the chief architect from March 2007 to March 2009 and Yahoo China as messenger technical director of from April 2004 to March 2007. Mr. Shi had also held various technology management position at Shareware Freelancer and STAR Computer. Mr. Shi received his bachelor's degrees in both chemistry and computer science from Tsinghua University in 2000.
- Wenyu Liu
Wenyu Liu于2019年3月至2020年8月担任Lightinthebox Holding Co., Ltd.代理首席财务官，此后担任Lightinthebox Holding Co., Ltd.首席增长官。Liu女士在跨境电子商务和金融管理方面拥有多年经验。她于2018年12月加入Lightinthebox Holding Co., Ltd.公司，负责LightInTheBox在北美和Ezbuy Singapore的运营。2010年至2018年，作为Ezbuy的创始人之一，Liu女士担任Ezbuy Singapore的首席执行官。Liu女士于2009年在南洋理工大学获得学士学位，并于2011年在新加坡国立大学获得硕士学位。
Wenyu Liu,acted Lightinthebox Holding Co., Ltd. acting chief financial officer from March 2019 to August 2020 and Lightinthebox Holding Co., Ltd. Chief Growth Officer since then. Ms. Liu has years of experience in cross-border ecommerce and financial management. She joined the Company in December 2018, and was responsible for the development of the group's branding strategies and the operations in Singapore. From 2010 to 2018, Ms. Liu, one of the founders of Ezbuy, served as CEO of Ezbuy Singapore. Ms. Liu obtained her bachelor's degree from Nanyang Technological University in 2009 and her master's degree from the National University of Singapore in 2011.- Wenyu Liu于2019年3月至2020年8月担任Lightinthebox Holding Co., Ltd.代理首席财务官，此后担任Lightinthebox Holding Co., Ltd.首席增长官。Liu女士在跨境电子商务和金融管理方面拥有多年经验。她于2018年12月加入Lightinthebox Holding Co., Ltd.公司，负责LightInTheBox在北美和Ezbuy Singapore的运营。2010年至2018年，作为Ezbuy的创始人之一，Liu女士担任Ezbuy Singapore的首席执行官。Liu女士于2009年在南洋理工大学获得学士学位，并于2011年在新加坡国立大学获得硕士学位。
- Wenyu Liu,acted Lightinthebox Holding Co., Ltd. acting chief financial officer from March 2019 to August 2020 and Lightinthebox Holding Co., Ltd. Chief Growth Officer since then. Ms. Liu has years of experience in cross-border ecommerce and financial management. She joined the Company in December 2018, and was responsible for the development of the group's branding strategies and the operations in Singapore. From 2010 to 2018, Ms. Liu, one of the founders of Ezbuy, served as CEO of Ezbuy Singapore. Ms. Liu obtained her bachelor's degree from Nanyang Technological University in 2009 and her master's degree from the National University of Singapore in 2011.