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 |
|---|---|---|---|---|---|---|
| 黎辉 | 男 | Director and Chairman | 56 | 未披露 | 18893.85 | 2025-04-29 |
| 郭谨一 | 男 | Director and Chief Executive Officer | 43 | 未披露 | 未持股 | 2025-04-29 |
| Joel A. Getz | 男 | Independent Director | 60 | 未披露 | 未持股 | 2025-04-29 |
| 曹文宝 | 男 | Director and Senior Vice President | 55 | 未披露 | 未持股 | 2025-04-29 |
| 刘峰 | 男 | Independent Director | 57 | 未披露 | 未持股 | 2025-04-29 |
| 陈伟豪 | 男 | Director | 45 | 未披露 | 未持股 | 2025-04-29 |
| 刘军 | 男 | Director | 54 | 未披露 | 未持股 | 2025-04-29 |
| 陈规易 | 男 | Director | 46 | 未披露 | 未持股 | 2025-04-29 |
| 邵孝恒 | 男 | Independent Director | 68 | 未披露 | 未持股 | 2025-04-29 |
| 刘千里 | 女 | Independent Director | 49 | 未披露 | 未持股 | 2025-04-29 |
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 |
|---|---|---|---|---|---|---|
| 郭谨一 | 男 | Director and Chief Executive Officer | 43 | 未披露 | 未持股 | 2025-04-29 |
| 安静 | 女 | Chief Financial Officer | 49 | 未披露 | 未持股 | 2025-04-29 |
| 曹文宝 | 男 | Director and Senior Vice President | 55 | 未披露 | 未持股 | 2025-04-29 |
| 杨飞 | 男 | Chief Growth Officer | 47 | 未披露 | 未持股 | 2025-04-29 |
| 姜山 | 男 | Senior Vice President | 49 | 未披露 | 未持股 | 2025-04-29 |
| 周伟明 | 男 | Senior Vice President | 52 | 未披露 | 未持股 | 2025-04-29 |
| 臧甜 | 女 | Senior Vice President | 37 | 未披露 | 未持股 | 2025-04-29 |
董事简历
中英对照 | 中文 | 英文- 黎辉
-
黎辉，自2018年6月起担任董事。他是Centurium Capital的创始人兼首席执行官。他自2013年起担任China Biologic Products， Inc.董事，并于2018年至2019年2月担任公司董事会主席。2002年至2016年，他担任Warburg Pincus Asia LLC的执行董事和董事总经理。在加入Warburg Pincus之前，他于2001年至2002年在高盛（Goldman Sachs）的投资银行部工作，于1994年至2001年在摩根士丹利（Morgan Stanley）工作。他于1990年7月获得中国人民大学经济学学士学位，并于1994年5月获得耶鲁大学管理学院工商管理硕士学位。
Hui Li has served as director since June 2018. Mr. Li is the founder and chief executive officer of Centurium Capital. Mr. Li has been a director of China Biologic Products, Inc. Nasdaq: CBPO since 2013 and served as the Chairman of the board of the company from 2018 to February 2019. Mr. Li was an executive director and a managing director at Warburg Pincus Asia LLC from 2002 to 2016. Prior to joining Warburg Pincus, Mr. Li worked in the investment banking division of Goldman Sachs from 2001 to 2002 and Morgan Stanley from 1994 to 2001. Mr. Li obtained a bachelor's degree majoring in economics from Renmin University of China in July 1990 and a master's degree majoring in business administration from Yale University School of Management in May 1994. - 黎辉，自2018年6月起担任董事。他是Centurium Capital的创始人兼首席执行官。他自2013年起担任China Biologic Products， Inc.董事，并于2018年至2019年2月担任公司董事会主席。2002年至2016年，他担任Warburg Pincus Asia LLC的执行董事和董事总经理。在加入Warburg Pincus之前，他于2001年至2002年在高盛（Goldman Sachs）的投资银行部工作，于1994年至2001年在摩根士丹利（Morgan Stanley）工作。他于1990年7月获得中国人民大学经济学学士学位，并于1994年5月获得耶鲁大学管理学院工商管理硕士学位。
- Hui Li has served as director since June 2018. Mr. Li is the founder and chief executive officer of Centurium Capital. Mr. Li has been a director of China Biologic Products, Inc. Nasdaq: CBPO since 2013 and served as the Chairman of the board of the company from 2018 to February 2019. Mr. Li was an executive director and a managing director at Warburg Pincus Asia LLC from 2002 to 2016. Prior to joining Warburg Pincus, Mr. Li worked in the investment banking division of Goldman Sachs from 2001 to 2002 and Morgan Stanley from 1994 to 2001. Mr. Li obtained a bachelor's degree majoring in economics from Renmin University of China in July 1990 and a master's degree majoring in business administration from Yale University School of Management in May 1994.
- 郭谨一
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郭谨一，是联合创始人之一，自2018年6月起担任董事，自2020年7月起担任董事会主席兼首席执行官。郭博士从2016年到2017年担任UCAR Inc.的多个职位。2011年至2016年在交通运输部工作，2009年至2011年在中国交通科学研究院任研究助理。郭博士于2005年7月获得硕士学位，2009年7月获得北京交通大学交通规划与管理专业博士学位。郭博士于2008年在Leeds大学担任访问学者。
Jinyi Guo,is one of the co-founders of the Company and has served as director since June 2018 and chairman of the Board and the chief executive officer since July 2020. Dr. Guo served at various positions at UCAR Inc. from 2016 to 2017. He worked at Ministry of Transport from 2011 to 2016, and worked at China Academy of Transportation Sciences as a research assistant from 2009 to 2011. Dr. Guo obtained his master's degree in July 2005 and a Ph.D. in July 2009 from Beijing Jiaotong University, majoring in transportation planning and management. Dr. Guo was a visiting scholar at the University of Leeds in 2008. - 郭谨一，是联合创始人之一，自2018年6月起担任董事，自2020年7月起担任董事会主席兼首席执行官。郭博士从2016年到2017年担任UCAR Inc.的多个职位。2011年至2016年在交通运输部工作，2009年至2011年在中国交通科学研究院任研究助理。郭博士于2005年7月获得硕士学位，2009年7月获得北京交通大学交通规划与管理专业博士学位。郭博士于2008年在Leeds大学担任访问学者。
- Jinyi Guo,is one of the co-founders of the Company and has served as director since June 2018 and chairman of the Board and the chief executive officer since July 2020. Dr. Guo served at various positions at UCAR Inc. from 2016 to 2017. He worked at Ministry of Transport from 2011 to 2016, and worked at China Academy of Transportation Sciences as a research assistant from 2009 to 2011. Dr. Guo obtained his master's degree in July 2005 and a Ph.D. in July 2009 from Beijing Jiaotong University, majoring in transportation planning and management. Dr. Guo was a visiting scholar at the University of Leeds in 2008.
- Joel A. Getz
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Joel A. Getz于2017年9月开始担任红黄蓝教育董事。Getz先生现在是耶鲁大学管理学院发展与校友关系的高级副院长。 在此之前，Getz先生担任纽约威廉·克林顿基金会（William J. Clinton Foundation）的发展总监，并担任纽约市市长基金会主席。Getz先生之前的工作经历包括斯坦福大学的大学筹款工作，他曾在斯坦福基金会担任副主任。从1990年到1997年，Getz先生是Rim Pacific的总裁和联合创始人，Rim Pacific是一家专注于艺术复制品的制造和发行公司。1986年Getz先生获得自哈佛大学学士学位。
Joel A. Getz,started to serve as Gravitas Education Holdings, Inc. director in September 2017. Mr. Getz is now the deputy dean for Alumni, Development, and Special Initiative at the Yale School of Management. He also serves as an independent director of Luckin Coffee Inc. (OTC: LKNCY) since December 2022, a director and the board secretary of The Stephan Co. (OTC: SPCO) since February 2017 and March 2017, respectively, and the board trustee of New England Innovative Academy since February 2020. Prior to that, Mr. Getz served as director of development for the William J. Clinton Foundation in New York and was president of the Mayor's Fund to Advance New York City. Mr. Getz's additional previous work experience includes university fundraising at Stanford University, where he was associate director of The Stanford Fund and then a major gifts officer, both for the university and for the Graduate School of Business. From 1990 to 1997, Mr. Getz was the president and co-founder of Rim Pacific, a manufacturing and distribution firm focusing on art reproductions. Mr. Getz received his B.A. in 1986 from Harvard University. - Joel A. Getz于2017年9月开始担任红黄蓝教育董事。Getz先生现在是耶鲁大学管理学院发展与校友关系的高级副院长。 在此之前，Getz先生担任纽约威廉·克林顿基金会（William J. Clinton Foundation）的发展总监，并担任纽约市市长基金会主席。Getz先生之前的工作经历包括斯坦福大学的大学筹款工作，他曾在斯坦福基金会担任副主任。从1990年到1997年，Getz先生是Rim Pacific的总裁和联合创始人，Rim Pacific是一家专注于艺术复制品的制造和发行公司。1986年Getz先生获得自哈佛大学学士学位。
- Joel A. Getz,started to serve as Gravitas Education Holdings, Inc. director in September 2017. Mr. Getz is now the deputy dean for Alumni, Development, and Special Initiative at the Yale School of Management. He also serves as an independent director of Luckin Coffee Inc. (OTC: LKNCY) since December 2022, a director and the board secretary of The Stephan Co. (OTC: SPCO) since February 2017 and March 2017, respectively, and the board trustee of New England Innovative Academy since February 2020. Prior to that, Mr. Getz served as director of development for the William J. Clinton Foundation in New York and was president of the Mayor's Fund to Advance New York City. Mr. Getz's additional previous work experience includes university fundraising at Stanford University, where he was associate director of The Stanford Fund and then a major gifts officer, both for the university and for the Graduate School of Business. From 1990 to 1997, Mr. Getz was the president and co-founder of Rim Pacific, a manufacturing and distribution firm focusing on art reproductions. Mr. Getz received his B.A. in 1986 from Harvard University.
- 曹文宝
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曹文宝，自2020年5月起担任董事，自2018年6月起担任高级副总裁。他目前负责运营，包括门店开发、建设、运营和客户服务。在加入之前，他在麦当劳中国拥有超过23年的经验，并担任过各种职位，包括麦当劳中国的副总裁和北方区域经理。
Wenbao Cao,has served as director since May 2020 and Senior Vice President of the Company since June 2018. Mr. Cao is currently in charge of the Company's operations, including store development, construction, operation and customer service. Before joining the Company, Mr. Cao had over 23 years of experience at McDonald's China and served in various positions, including vice president and North regional manager at McDonald's China. - 曹文宝，自2020年5月起担任董事，自2018年6月起担任高级副总裁。他目前负责运营，包括门店开发、建设、运营和客户服务。在加入之前，他在麦当劳中国拥有超过23年的经验，并担任过各种职位，包括麦当劳中国的副总裁和北方区域经理。
- Wenbao Cao,has served as director since May 2020 and Senior Vice President of the Company since June 2018. Mr. Cao is currently in charge of the Company's operations, including store development, construction, operation and customer service. Before joining the Company, Mr. Cao had over 23 years of experience at McDonald's China and served in various positions, including vice president and North regional manager at McDonald's China.
- 刘峰
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刘峰，中国著名会计研究学者。刘先生现任厦门大学教授，会计研究中心主任。他也是国际财务报告准则咨询委员会的成员。他在审计、会计、内部控制和风险管理方面积累了丰富的实践经验，长期担任多家公司的独立董事和多家公司的顾问。
Feng Liu,is a leading scholar expertized on accounting studies. Mr. Liu is currently a professor and the director of Center for Accounting Studies at Xiamen University. He is also a member of IFRS Advisory Council. Mr. Liu has accumulated rich experience on practices in auditing, accounting, internal control and risk management, serving a long time as an independent director of different companies and consultant of various firms. - 刘峰，中国著名会计研究学者。刘先生现任厦门大学教授，会计研究中心主任。他也是国际财务报告准则咨询委员会的成员。他在审计、会计、内部控制和风险管理方面积累了丰富的实践经验，长期担任多家公司的独立董事和多家公司的顾问。
- Feng Liu,is a leading scholar expertized on accounting studies. Mr. Liu is currently a professor and the director of Center for Accounting Studies at Xiamen University. He is also a member of IFRS Advisory Council. Mr. Liu has accumulated rich experience on practices in auditing, accounting, internal control and risk management, serving a long time as an independent director of different companies and consultant of various firms.
- 陈伟豪
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陈伟豪，自2019年7月起担任Centurium Capital的合伙人兼董事总经理。从2011年10月到2019年5月，陈先生在Warburg Pincus 的一个实体工作，他的最后一个职位是董事总经理。此前，他曾担任Crescent Advisors China (Shanghai) Co., Ltd.的副总裁。他还曾在香港的摩根士丹利亚洲有限公司和中国Accenture Consulting Co Limited工作。他目前是香港上市公司ANE (Cayman) Inc.的董事及其ESG委员会主席。他于2002年7月获得复旦大学会计学士学位，并于2006年获得INSEAD商学院工商管理硕士学位。陈先生是特许公认会计师协会的成员。
Weihao Chen,has been a partner and managing director of Centurium Capital since July 2019. From October 2011 to May 2019, Mr. Chen worked at a Warburg Pincus entity where his last held position was a managing director. Prior to that, Mr. Chen worked as a vice president at Crescent Advisors China (Shanghai) Co., Ltd. Mr. Chen also worked for Morgan Stanley Asia Limited in Hong Kong and Accenture Consulting Co Limited in China earlier in his career. Mr. Chen is currently a director of ANE (Cayman) Inc., a Hong Kong listed company and chairman of its ESG committee. Mr. Chen obtained his bachelor's degree in accounting from Fudan University in July 2002 and his MBA from the INSEAD Business School in 2006. Mr. Chen is a member of the Association of Chartered Certified Accountants. - 陈伟豪，自2019年7月起担任Centurium Capital的合伙人兼董事总经理。从2011年10月到2019年5月，陈先生在Warburg Pincus 的一个实体工作，他的最后一个职位是董事总经理。此前，他曾担任Crescent Advisors China (Shanghai) Co., Ltd.的副总裁。他还曾在香港的摩根士丹利亚洲有限公司和中国Accenture Consulting Co Limited工作。他目前是香港上市公司ANE (Cayman) Inc.的董事及其ESG委员会主席。他于2002年7月获得复旦大学会计学士学位，并于2006年获得INSEAD商学院工商管理硕士学位。陈先生是特许公认会计师协会的成员。
- Weihao Chen,has been a partner and managing director of Centurium Capital since July 2019. From October 2011 to May 2019, Mr. Chen worked at a Warburg Pincus entity where his last held position was a managing director. Prior to that, Mr. Chen worked as a vice president at Crescent Advisors China (Shanghai) Co., Ltd. Mr. Chen also worked for Morgan Stanley Asia Limited in Hong Kong and Accenture Consulting Co Limited in China earlier in his career. Mr. Chen is currently a director of ANE (Cayman) Inc., a Hong Kong listed company and chairman of its ESG committee. Mr. Chen obtained his bachelor's degree in accounting from Fudan University in July 2002 and his MBA from the INSEAD Business School in 2006. Mr. Chen is a member of the Association of Chartered Certified Accountants.
- 刘军
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刘军，Centurium Capital合伙人兼董事总经理。在加入Centurium Capital之前，他曾在香港的Warburg Pincus Asia LLC和Goldman Sachs (Asia) LLC、北京的O'Melveny & Myers LLP和纽约的Cahill Gordon & Reindel LLP工作。毕业于中国北京外交学院、Vanderbilt大学和纽约大学。刘先生有资格在中国和纽约州执业。
Jun Liu,is a partner and managing director of Centurium Capital. Prior to joining Centurium Capital, Mr. Liu worked at Warburg Pincus Asia LLC and Goldman Sachs (Asia) LLC in Hong Kong, O'Melveny & Myers LLP in Beijing, and Cahill Gordon & Reindel LLP in New York City. Mr. Liu graduated from Foreign Affairs College in Beijing, China, Vanderbilt University and New York University. Mr. Liu is qualified to practice law in China and the State of New York. - 刘军，Centurium Capital合伙人兼董事总经理。在加入Centurium Capital之前，他曾在香港的Warburg Pincus Asia LLC和Goldman Sachs (Asia) LLC、北京的O'Melveny & Myers LLP和纽约的Cahill Gordon & Reindel LLP工作。毕业于中国北京外交学院、Vanderbilt大学和纽约大学。刘先生有资格在中国和纽约州执业。
- Jun Liu,is a partner and managing director of Centurium Capital. Prior to joining Centurium Capital, Mr. Liu worked at Warburg Pincus Asia LLC and Goldman Sachs (Asia) LLC in Hong Kong, O'Melveny & Myers LLP in Beijing, and Cahill Gordon & Reindel LLP in New York City. Mr. Liu graduated from Foreign Affairs College in Beijing, China, Vanderbilt University and New York University. Mr. Liu is qualified to practice law in China and the State of New York.
- 陈规易
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陈规易，拥有丰富的法律、银行、投资和管理经验，精通国内和国际资本市场。他目前是Centurium Capital Management （hong kong) Ltd（“Centurium Capital”）的董事总经理。在加入Centurium Capital之前，他曾在Jingtian & Gongcheng LLP, W&G Investment Management Co., Ltd.和Loeb & Loeb LLP担任高级职务。他持有中国Youth Political Science大学的法学学士学位和荷兰Groningen大学的法学硕士学位。
Guiyi Chen,has extensive experience in law, banking, investment, and management, with expertise in both domestic and international capital markets. He is currently a managing director at Centurium Capital Management (HK) Ltd ("Centurium Capital"). Prior to joining Centurium Capital, Mr. Chen held senior roles at Jingtian & Gongcheng LLP, W&G Investment Management Co., Ltd., and Loeb & Loeb LLP. Mr. Chen holds a bachelor's degree in legal studies from the China Youth University of Political Science and a master's degree in law from the University of Groningen, Netherlands. - 陈规易，拥有丰富的法律、银行、投资和管理经验，精通国内和国际资本市场。他目前是Centurium Capital Management （hong kong) Ltd（“Centurium Capital”）的董事总经理。在加入Centurium Capital之前，他曾在Jingtian & Gongcheng LLP, W&G Investment Management Co., Ltd.和Loeb & Loeb LLP担任高级职务。他持有中国Youth Political Science大学的法学学士学位和荷兰Groningen大学的法学硕士学位。
- Guiyi Chen,has extensive experience in law, banking, investment, and management, with expertise in both domestic and international capital markets. He is currently a managing director at Centurium Capital Management (HK) Ltd ("Centurium Capital"). Prior to joining Centurium Capital, Mr. Chen held senior roles at Jingtian & Gongcheng LLP, W&G Investment Management Co., Ltd., and Loeb & Loeb LLP. Mr. Chen holds a bachelor's degree in legal studies from the China Youth University of Political Science and a master's degree in law from the University of Groningen, Netherlands.
- 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.
- 刘千里
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刘千里，于二零一四年三月十八日获委任为百奥家庭互动有限公司独立非执行董事。刘女士拥有逾14年的投资银行及企业融资经验。并在铭万信息技术有限公司担任首席财务官；二零一零年十二月至二零一三年七月期间，刘女士担任凤凰新媒体（于纽约证券交易所上市的中国传媒公司）财务总监。于此之前，其于二零零八年十月至二零一零年十一月期间担任弘成教育集团（于纳斯达克上市的中国教育服务供应商）财务总监。自二零零七年七月至二零零八年八月，其担任Main One Inc.，（一家信息技术公司）财务总监。刘女士自二零零三年七月至二零零七年六月期间任雷曼兄弟香港投资银行副总裁及雷曼兄弟纽约投资银行经理。刘女士于二零零三年六月获得麻省理工斯隆管理学院工商管理硕士学位，并于一九九七年六月获得美国达特茅斯学院文学学士学位。刘女士于2014年11月17日获委任为飞鱼科技国际有限公司独立非执行董事。于2020年12月17日获委任为心动有限公司独立非执行董事。于2014年03月28日获委任为百奥家庭互动有限公司审核委员会主席、提名委员会委员。
Qianli Liu joined our company as chief financial officer in December 2010. Ms. Liu has over ten years of experience in investment banking and corporate finance. Before joining us, Ms. Liu served as the chief financial officer of ChinaEDU Corp. NASDAQ: CEDU from 2008 to 2010 and prior to that, as chief financial officer of MainOne Inc., an information technology company, from 2007 to 2008. From 2003 to 2007 Ms. Liu was a vice president at Lehman Brothers investment banking in Hong Kong and an associate at Lehman Brothers investment banking in New York. From 2000 to 2001 Ms. Liu was a vice president of Trulycustom Construction, Inc., a company specializing in e-commerce of which she was also the co-founder. Ms. Liu received a MBA from MIT Sloan School of Management and a bachelor's degree in Mathematics and Economics from Dartmouth College. - 刘千里，于二零一四年三月十八日获委任为百奥家庭互动有限公司独立非执行董事。刘女士拥有逾14年的投资银行及企业融资经验。并在铭万信息技术有限公司担任首席财务官；二零一零年十二月至二零一三年七月期间，刘女士担任凤凰新媒体（于纽约证券交易所上市的中国传媒公司）财务总监。于此之前，其于二零零八年十月至二零一零年十一月期间担任弘成教育集团（于纳斯达克上市的中国教育服务供应商）财务总监。自二零零七年七月至二零零八年八月，其担任Main One Inc.，（一家信息技术公司）财务总监。刘女士自二零零三年七月至二零零七年六月期间任雷曼兄弟香港投资银行副总裁及雷曼兄弟纽约投资银行经理。刘女士于二零零三年六月获得麻省理工斯隆管理学院工商管理硕士学位，并于一九九七年六月获得美国达特茅斯学院文学学士学位。刘女士于2014年11月17日获委任为飞鱼科技国际有限公司独立非执行董事。于2020年12月17日获委任为心动有限公司独立非执行董事。于2014年03月28日获委任为百奥家庭互动有限公司审核委员会主席、提名委员会委员。
- Qianli Liu joined our company as chief financial officer in December 2010. Ms. Liu has over ten years of experience in investment banking and corporate finance. Before joining us, Ms. Liu served as the chief financial officer of ChinaEDU Corp. NASDAQ: CEDU from 2008 to 2010 and prior to that, as chief financial officer of MainOne Inc., an information technology company, from 2007 to 2008. From 2003 to 2007 Ms. Liu was a vice president at Lehman Brothers investment banking in Hong Kong and an associate at Lehman Brothers investment banking in New York. From 2000 to 2001 Ms. Liu was a vice president of Trulycustom Construction, Inc., a company specializing in e-commerce of which she was also the co-founder. Ms. Liu received a MBA from MIT Sloan School of Management and a bachelor's degree in Mathematics and Economics from Dartmouth College.
高管简历
中英对照 | 中文 | 英文- 郭谨一
郭谨一，是联合创始人之一，自2018年6月起担任董事，自2020年7月起担任董事会主席兼首席执行官。郭博士从2016年到2017年担任UCAR Inc.的多个职位。2011年至2016年在交通运输部工作，2009年至2011年在中国交通科学研究院任研究助理。郭博士于2005年7月获得硕士学位，2009年7月获得北京交通大学交通规划与管理专业博士学位。郭博士于2008年在Leeds大学担任访问学者。
Jinyi Guo,is one of the co-founders of the Company and has served as director since June 2018 and chairman of the Board and the chief executive officer since July 2020. Dr. Guo served at various positions at UCAR Inc. from 2016 to 2017. He worked at Ministry of Transport from 2011 to 2016, and worked at China Academy of Transportation Sciences as a research assistant from 2009 to 2011. Dr. Guo obtained his master's degree in July 2005 and a Ph.D. in July 2009 from Beijing Jiaotong University, majoring in transportation planning and management. Dr. Guo was a visiting scholar at the University of Leeds in 2008.- 郭谨一，是联合创始人之一，自2018年6月起担任董事，自2020年7月起担任董事会主席兼首席执行官。郭博士从2016年到2017年担任UCAR Inc.的多个职位。2011年至2016年在交通运输部工作，2009年至2011年在中国交通科学研究院任研究助理。郭博士于2005年7月获得硕士学位，2009年7月获得北京交通大学交通规划与管理专业博士学位。郭博士于2008年在Leeds大学担任访问学者。
- Jinyi Guo,is one of the co-founders of the Company and has served as director since June 2018 and chairman of the Board and the chief executive officer since July 2020. Dr. Guo served at various positions at UCAR Inc. from 2016 to 2017. He worked at Ministry of Transport from 2011 to 2016, and worked at China Academy of Transportation Sciences as a research assistant from 2009 to 2011. Dr. Guo obtained his master's degree in July 2005 and a Ph.D. in July 2009 from Beijing Jiaotong University, majoring in transportation planning and management. Dr. Guo was a visiting scholar at the University of Leeds in 2008.
- 安静
安静于2013年初加入公司，一直是管理层重要成员，在过去一年蓝汛（ChinaCache）快速增长的关键阶段，安静表现出了领导才能并在重要的战略事务上展现了掌控能力。安静曾工作于科技和创业型公司，拥有超过14年的企业财务和管理经验；她此前还曾供职于普华永道。安静研究生毕业于斯坦福商学院，获管理学硕士学位；本科毕业于中国人民大学，获经济学学士学位，主修会计专业。
Jing An has served as our chief financial officer since January 2020. Ms. An has served as chief financial officer of 58 Daojia Inc. since July 2016. Prior to joining 58 Daojia Inc., Ms. An served as chief financial officer of ChinaCache International Holdings Ltd., from August 2014 to July 2016. Before that, Ms. An served as ChinaCache’s acting chief financial officer and vice president of finance since March 2013. Ms. An has held senior corporate finance and management positions in technology and startup companies for more than 17 years, including eFriendsNet Entertainment Ltd. from 2003 to 2006 Cooloft Technology Ltd. from 2007 to 2009 and Rekoo Media Ltd. from 2010 to 2012. Ms. An also worked at PricewaterhouseCoopers in Beijing as a senior auditor from 1998 to 2003. Ms. An received a master of science degree in management from the Stanford Graduate School of Business in 2010 and a bachelor’s degree in economics with a major in accounting from Renmin University of China in 1998.- 安静于2013年初加入公司，一直是管理层重要成员，在过去一年蓝汛（ChinaCache）快速增长的关键阶段，安静表现出了领导才能并在重要的战略事务上展现了掌控能力。安静曾工作于科技和创业型公司，拥有超过14年的企业财务和管理经验；她此前还曾供职于普华永道。安静研究生毕业于斯坦福商学院，获管理学硕士学位；本科毕业于中国人民大学，获经济学学士学位，主修会计专业。
- Jing An has served as our chief financial officer since January 2020. Ms. An has served as chief financial officer of 58 Daojia Inc. since July 2016. Prior to joining 58 Daojia Inc., Ms. An served as chief financial officer of ChinaCache International Holdings Ltd., from August 2014 to July 2016. Before that, Ms. An served as ChinaCache’s acting chief financial officer and vice president of finance since March 2013. Ms. An has held senior corporate finance and management positions in technology and startup companies for more than 17 years, including eFriendsNet Entertainment Ltd. from 2003 to 2006 Cooloft Technology Ltd. from 2007 to 2009 and Rekoo Media Ltd. from 2010 to 2012. Ms. An also worked at PricewaterhouseCoopers in Beijing as a senior auditor from 1998 to 2003. Ms. An received a master of science degree in management from the Stanford Graduate School of Business in 2010 and a bachelor’s degree in economics with a major in accounting from Renmin University of China in 1998.
- 曹文宝
曹文宝，自2020年5月起担任董事，自2018年6月起担任高级副总裁。他目前负责运营，包括门店开发、建设、运营和客户服务。在加入之前，他在麦当劳中国拥有超过23年的经验，并担任过各种职位，包括麦当劳中国的副总裁和北方区域经理。
Wenbao Cao,has served as director since May 2020 and Senior Vice President of the Company since June 2018. Mr. Cao is currently in charge of the Company's operations, including store development, construction, operation and customer service. Before joining the Company, Mr. Cao had over 23 years of experience at McDonald's China and served in various positions, including vice president and North regional manager at McDonald's China.- 曹文宝，自2020年5月起担任董事，自2018年6月起担任高级副总裁。他目前负责运营，包括门店开发、建设、运营和客户服务。在加入之前，他在麦当劳中国拥有超过23年的经验，并担任过各种职位，包括麦当劳中国的副总裁和北方区域经理。
- Wenbao Cao,has served as director since May 2020 and Senior Vice President of the Company since June 2018. Mr. Cao is currently in charge of the Company's operations, including store development, construction, operation and customer service. Before joining the Company, Mr. Cao had over 23 years of experience at McDonald's China and served in various positions, including vice president and North regional manager at McDonald's China.
- 杨飞
杨飞，自2020年6月起担任Luckin Coffee Inc.的首席增长官，负责销售增长和运营和营销。他是Luckin Coffee Inc.的联合创始人之一，自Luckin Coffee Inc.成立以来一直负责Luckin的品牌创建。他在品牌和数字营销领域拥有超过20年的经验。他也是《The Flow-Pool Thinking》的作者，这是一本关于中国销售和营销的畅销书。他获得了中国传媒大学新闻与传播学硕士学位。
Fei Yang,has served as chief growth officer in charge of sales growth, Luckin Coffee Inc. er operation and marketing since June 2020. He is one of the co-founders of the Company and has been responsible for Luckin's brand creation since the inception of Company. Mr. Yang has more than 20 years' experience in the areas of branding and digital marketing. He is also the author of The Flow-Pool Thinking, a popular book on sales and marketing in China. Mr. Yang obtained his master's degree in journalism and communication from the Communication University of China.- 杨飞，自2020年6月起担任Luckin Coffee Inc.的首席增长官，负责销售增长和运营和营销。他是Luckin Coffee Inc.的联合创始人之一，自Luckin Coffee Inc.成立以来一直负责Luckin的品牌创建。他在品牌和数字营销领域拥有超过20年的经验。他也是《The Flow-Pool Thinking》的作者，这是一本关于中国销售和营销的畅销书。他获得了中国传媒大学新闻与传播学硕士学位。
- Fei Yang,has served as chief growth officer in charge of sales growth, Luckin Coffee Inc. er operation and marketing since June 2020. He is one of the co-founders of the Company and has been responsible for Luckin's brand creation since the inception of Company. Mr. Yang has more than 20 years' experience in the areas of branding and digital marketing. He is also the author of The Flow-Pool Thinking, a popular book on sales and marketing in China. Mr. Yang obtained his master's degree in journalism and communication from the Communication University of China.
- 姜山
姜山，于2020年9月加入瑞幸，担任特别顾问，并于2021年2月被任命为高级副总裁。他目前负责Luckin Coffee Inc.的法律、合规和公共事务。在加入公司之前，他曾担任Airbnb， Inc. （NASDAQ： ABNB）的副总法律顾问，负责中国的法律和合规事务。加入Airbnb， Inc.之前，他曾任职于Amazon.com, Inc.（纳斯达克股票代码：AMZN），也曾任职于Davis Polk & Wardwell LLP，在那里他拥有主要商业交易和资本市场的经验。他拥有北京大学学士学位、Dartmouth College计算机科学硕士学位和哥伦比亚大学法学院法学博士学位。
Shan Jiang,joined Luckin in September 2020 as special counsel and was named senior vice president in February 2021. He is currently in charge of Luckin Coffee Inc. legal, compliance, and public affairs matters. Before joining the Company, Mr. Jiang served as Associate General Counsel of Airbnb, Inc. (NASDAQ: ABNB), where he was in charge of legal and compliance matters in China. Prior to joining Airbnb, Inc., Mr. Jiang has worked for Amazon.com, Inc. (NASDAQ: AMZN) and also for Davis Polk & Wardwell LLP, where he had experiences in major commercial transactions and capital markets. Mr. Jiang obtained a bachelor's degree from Peking University, a master's degree in computer science from Dartmouth College and a Juris Doctor degree from Columbia Law School.- 姜山，于2020年9月加入瑞幸，担任特别顾问，并于2021年2月被任命为高级副总裁。他目前负责Luckin Coffee Inc.的法律、合规和公共事务。在加入公司之前，他曾担任Airbnb， Inc. （NASDAQ： ABNB）的副总法律顾问，负责中国的法律和合规事务。加入Airbnb， Inc.之前，他曾任职于Amazon.com, Inc.（纳斯达克股票代码：AMZN），也曾任职于Davis Polk & Wardwell LLP，在那里他拥有主要商业交易和资本市场的经验。他拥有北京大学学士学位、Dartmouth College计算机科学硕士学位和哥伦比亚大学法学院法学博士学位。
- Shan Jiang,joined Luckin in September 2020 as special counsel and was named senior vice president in February 2021. He is currently in charge of Luckin Coffee Inc. legal, compliance, and public affairs matters. Before joining the Company, Mr. Jiang served as Associate General Counsel of Airbnb, Inc. (NASDAQ: ABNB), where he was in charge of legal and compliance matters in China. Prior to joining Airbnb, Inc., Mr. Jiang has worked for Amazon.com, Inc. (NASDAQ: AMZN) and also for Davis Polk & Wardwell LLP, where he had experiences in major commercial transactions and capital markets. Mr. Jiang obtained a bachelor's degree from Peking University, a master's degree in computer science from Dartmouth College and a Juris Doctor degree from Columbia Law School.
- 周伟明
周伟明，自2019年12月起担任负责产品的高级副总裁。周先生在餐饮和食品行业拥有超过20年的工作经验。在加入之前，周先生曾担任美团的高级董事，负责餐饮和专有产品。在加入美团之前，周先生曾担任百胜餐饮集团的产品开发总监，负责产品开发工作。在此之前，他曾在可口可乐和McCormick担任多个职位。他获得了江南大学（前身为无锡轻工业学院）的粮食和油籽工程学士学位。
Weiming Zhou,has served as senior vice president in charge of product since December 2019. Mr. Zhou has more than 20 years' work experience in the catering and food sectors. Before joining the Company, Mr. Zhou served as senior director of Meituan (3690.HK), where he was in charge of catering and proprietary products. Prior to joining Meituan, Mr. Zhou served as director of product development of Yum! Brands, where he was in charge of product development. Prior to that, Mr. Zhou served in various positions in Coca Cola and McCormick. Mr. Zhou obtained his bachelor's degree in grain and oilseeds engineering from Jiangnan University (formerly known as Wuxi Institute of Light Industry).- 周伟明，自2019年12月起担任负责产品的高级副总裁。周先生在餐饮和食品行业拥有超过20年的工作经验。在加入之前，周先生曾担任美团的高级董事，负责餐饮和专有产品。在加入美团之前，周先生曾担任百胜餐饮集团的产品开发总监，负责产品开发工作。在此之前，他曾在可口可乐和McCormick担任多个职位。他获得了江南大学（前身为无锡轻工业学院）的粮食和油籽工程学士学位。
- Weiming Zhou,has served as senior vice president in charge of product since December 2019. Mr. Zhou has more than 20 years' work experience in the catering and food sectors. Before joining the Company, Mr. Zhou served as senior director of Meituan (3690.HK), where he was in charge of catering and proprietary products. Prior to joining Meituan, Mr. Zhou served as director of product development of Yum! Brands, where he was in charge of product development. Prior to that, Mr. Zhou served in various positions in Coca Cola and McCormick. Mr. Zhou obtained his bachelor's degree in grain and oilseeds engineering from Jiangnan University (formerly known as Wuxi Institute of Light Industry).
- 臧甜
臧甜，于2020年5月加入瑞幸咖啡有限公司，此前一直在瑞幸咖啡有限公司任职。自2021年9月起担任人力资源副总裁。她于2023年10月被任命为高级副总裁，目前负责人力资源事务、业务分析部门和瑞幸咖啡速溶产品。在臧女士和公司高层的共同努力下，公司成功地对人力资源管理系统进行了重塑和升级，有效地支持了业务的快速增长。在加入瑞幸咖啡有限公司之前，她于2016年至2020年在UCAR Inc.担任多个职位。2013年至2016年，她还曾担任北京科技大学教师。
Tian Zang,joined Luckin in May 2020 and had been serving as Luckin Coffee Inc. HR vice president since September 2021. She was appointed senior vice president in October 2023, and is currently responsible for HR matters, business analysis sectors, and Luckin Coffee Inc. Luckin Coffee Instant offerings. With the joint efforts of Ms. Zang and the rest of the Company's executives, the Company successfully reshaped and upgraded the HR management system to effectively support the rapid growth of the business. Prior to joining Luckin, Ms. Zang held various positions at UCAR Inc. from 2016 to 2020. Ms. Zang also worked as a teacher at the University of Science and Technology Beijing from 2013 to 2016.- 臧甜，于2020年5月加入瑞幸咖啡有限公司，此前一直在瑞幸咖啡有限公司任职。自2021年9月起担任人力资源副总裁。她于2023年10月被任命为高级副总裁，目前负责人力资源事务、业务分析部门和瑞幸咖啡速溶产品。在臧女士和公司高层的共同努力下，公司成功地对人力资源管理系统进行了重塑和升级，有效地支持了业务的快速增长。在加入瑞幸咖啡有限公司之前，她于2016年至2020年在UCAR Inc.担任多个职位。2013年至2016年，她还曾担任北京科技大学教师。
- Tian Zang,joined Luckin in May 2020 and had been serving as Luckin Coffee Inc. HR vice president since September 2021. She was appointed senior vice president in October 2023, and is currently responsible for HR matters, business analysis sectors, and Luckin Coffee Inc. Luckin Coffee Instant offerings. With the joint efforts of Ms. Zang and the rest of the Company's executives, the Company successfully reshaped and upgraded the HR management system to effectively support the rapid growth of the business. Prior to joining Luckin, Ms. Zang held various positions at UCAR Inc. from 2016 to 2020. Ms. Zang also worked as a teacher at the University of Science and Technology Beijing from 2013 to 2016.