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 |
|---|---|---|---|---|---|---|
| 梁建章 | 男 | Chairman of the Board of Director | 46 | 未披露 | 未持股 | 2016-04-14 |
| Zhenyu Chen | 男 | Director and Chief Executive Officer | 39 | 未披露 | 未持股 | 2016-04-14 |
| Ying Shi | 女 | Independent Director | 40 | 未披露 | 未持股 | 2016-04-14 |
| 朱剑岷 | 男 | Independent Director | 47 | 未披露 | 未持股 | 2016-04-14 |
| Jimmy Lai | 男 | Independent Director | 59 | 未披露 | 未持股 | 2016-04-14 |
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 |
|---|---|---|---|---|---|---|
| Zhenyu Chen | 男 | Director and Chief Executive Officer | 39 | 未披露 | 未持股 | 2016-04-14 |
| Xiaolu Zhu | 男 | Chief Financial Officer | 32 | 未披露 | 未持股 | 2016-04-14 |
| Qiang Zhang | 男 | Chief Operating Officer | 33 | 未披露 | 未持股 | 2016-04-14 |
董事简历
中英对照 | 中文 | 英文- 梁建章
-
梁建章，担任公司董事。2010年10月成为公司独立董事。他是携程旅游网国际有限公司（一家中国领先的酒店住机票、拎包旅行、商务旅游管理的旅游服务提供商，在纳斯达克股市上市）的创立人之一，担任首席执行官和董事会主席。2000年至2006年1月，担任携程旅游的首席执行官，并且自公司成立起就是董事会成员。在携程旅游创立之前，他于1991年至1999年在美国和中国的甲骨文公司担任多种技术与管理职位，包括1997年至1999年在甲骨文（中国）公司ERP咨询部门的领导职位。他还是如家快捷酒店管理公司（中国的一家领先的经济型酒店，在纳斯达克上市）董事会成员，以及世纪佳缘网站国际有限公司（中国的一家在线约会公司，在纳斯达克上市）的董事会成员。他获得乔治亚理工学院的学士和硕士学位，在斯坦福大学获得博士学位，还参加过复旦大学本科课程的学习。于二零一八年三月获委任为同程旅行控股有限公司（原名称：同程艺龙控股有限公司）董事会联席董事长及于二零一八年六月获委任为同程旅行控股有限公司（原名称：同程艺龙控股有限公司）非执行董事。2003年8月起担任携程集团有限公司董事会主席及2000年3月起担任携程集团有限公司董事。
James Jianzhang Liang,is one of the co-founders and the executive chairman of Trip.Com Group Limited He has served as a member of Trip.Com Group Limited board of directors since Trip.Com Group Limited inception and has been the chairman of the board since August 2003. Mr. Liang served as Trip.Com Group Limited chief executive officer from 2000 to 2006 and from March 2013 to November 2016. Mr. Liang has served as a director of MakeMyTrip Limited (Nasdaq: MMYT) since January 2016, a director of BTG Hotels Group (SHSE: 600258) since January 2017, and a director of Tongcheng Travel Holdings Limited (formerly known as Tongcheng-Elong Holdings Limited) (SEHK: 0780) since 2016. Mr. Liang formerly served on the boards of Sina Corporation (Nasdaq: SINA, delisted and privatized in March 2021), Tuniu Corporation (Nasdaq: TOUR), eHi Car Services Limited (NYSE: EHIC, delisted and privatized in April 2019), 51job, Inc (Nasdaq: JOBS, delisted and privatized in May 2022), Jiayuan.com International Ltd. (Nasdaq: DATE, delisted and privatized in May 2016), and Homeinns Hotel Group (Nasdaq: HMIN, delisted and privatized in April 2016). Mr. Liang has won many accolades for his contributions to the Chinese travel industry, including Best CEO in the internet category in the 2016 All-Asia Executive Team Rankings by Institutional Investor and 2015 China's Business Leader of the Year by Forbes. Mr. Liang obtained his master's and bachelor's degrees from Georgia Institute of Technology in the United States. - 梁建章，担任公司董事。2010年10月成为公司独立董事。他是携程旅游网国际有限公司（一家中国领先的酒店住机票、拎包旅行、商务旅游管理的旅游服务提供商，在纳斯达克股市上市）的创立人之一，担任首席执行官和董事会主席。2000年至2006年1月，担任携程旅游的首席执行官，并且自公司成立起就是董事会成员。在携程旅游创立之前，他于1991年至1999年在美国和中国的甲骨文公司担任多种技术与管理职位，包括1997年至1999年在甲骨文（中国）公司ERP咨询部门的领导职位。他还是如家快捷酒店管理公司（中国的一家领先的经济型酒店，在纳斯达克上市）董事会成员，以及世纪佳缘网站国际有限公司（中国的一家在线约会公司，在纳斯达克上市）的董事会成员。他获得乔治亚理工学院的学士和硕士学位，在斯坦福大学获得博士学位，还参加过复旦大学本科课程的学习。于二零一八年三月获委任为同程旅行控股有限公司（原名称：同程艺龙控股有限公司）董事会联席董事长及于二零一八年六月获委任为同程旅行控股有限公司（原名称：同程艺龙控股有限公司）非执行董事。2003年8月起担任携程集团有限公司董事会主席及2000年3月起担任携程集团有限公司董事。
- James Jianzhang Liang,is one of the co-founders and the executive chairman of Trip.Com Group Limited He has served as a member of Trip.Com Group Limited board of directors since Trip.Com Group Limited inception and has been the chairman of the board since August 2003. Mr. Liang served as Trip.Com Group Limited chief executive officer from 2000 to 2006 and from March 2013 to November 2016. Mr. Liang has served as a director of MakeMyTrip Limited (Nasdaq: MMYT) since January 2016, a director of BTG Hotels Group (SHSE: 600258) since January 2017, and a director of Tongcheng Travel Holdings Limited (formerly known as Tongcheng-Elong Holdings Limited) (SEHK: 0780) since 2016. Mr. Liang formerly served on the boards of Sina Corporation (Nasdaq: SINA, delisted and privatized in March 2021), Tuniu Corporation (Nasdaq: TOUR), eHi Car Services Limited (NYSE: EHIC, delisted and privatized in April 2019), 51job, Inc (Nasdaq: JOBS, delisted and privatized in May 2022), Jiayuan.com International Ltd. (Nasdaq: DATE, delisted and privatized in May 2016), and Homeinns Hotel Group (Nasdaq: HMIN, delisted and privatized in April 2016). Mr. Liang has won many accolades for his contributions to the Chinese travel industry, including Best CEO in the internet category in the 2016 All-Asia Executive Team Rankings by Institutional Investor and 2015 China's Business Leader of the Year by Forbes. Mr. Liang obtained his master's and bachelor's degrees from Georgia Institute of Technology in the United States.
- Zhenyu Chen
-
Zhenyu Chen，是公司首席执行官，自2016年1月4日起担任公司董事。Chen于2010年3月加入公司担任产品和移动开发副总裁。他于2014年11月成为执行副总裁和移动业务集团主管。Chen负责Qunar的移动应用开发和移动业务的增长。加入公司之前，Chen从2005年12月到2009年6月担任Zhuaxia.com首席技术官和联合创始人。Chen从2001年1月到2005年11月在Baidu, Inc.任职，开始担任工程师，后担任研究部门高级经理。Chen于1999年获得Wuhan University of Hydraulic and Electrical Engineering计算机软件学士学位。
Zhenyu Chen is our chief executive officer and has been a member of our board of directors since January 4 2016. Mr. Chen joined us in March 2010 as vice president for products and mobile development. He became our executive vice president and head of our mobile business group in November 2014. Mr. Chen was responsible for the development of Qunar’s mobile application and the growth of the mobile business. Prior to joining us, Mr. Chen was chief technology officer and co-founder of Zhuaxia.com from December 2005 to June 2009. Mr. Chen worked at Baidu, Inc. from January 2001 to November 2005 first as an engineer, and was later promoted to senior manager of the search department. Mr. Chen received his bachelor’s degree in computer software from Wuhan University of Hydraulic and Electrical Engineering in 1999. - Zhenyu Chen，是公司首席执行官，自2016年1月4日起担任公司董事。Chen于2010年3月加入公司担任产品和移动开发副总裁。他于2014年11月成为执行副总裁和移动业务集团主管。Chen负责Qunar的移动应用开发和移动业务的增长。加入公司之前，Chen从2005年12月到2009年6月担任Zhuaxia.com首席技术官和联合创始人。Chen从2001年1月到2005年11月在Baidu, Inc.任职，开始担任工程师，后担任研究部门高级经理。Chen于1999年获得Wuhan University of Hydraulic and Electrical Engineering计算机软件学士学位。
- Zhenyu Chen is our chief executive officer and has been a member of our board of directors since January 4 2016. Mr. Chen joined us in March 2010 as vice president for products and mobile development. He became our executive vice president and head of our mobile business group in November 2014. Mr. Chen was responsible for the development of Qunar’s mobile application and the growth of the mobile business. Prior to joining us, Mr. Chen was chief technology officer and co-founder of Zhuaxia.com from December 2005 to June 2009. Mr. Chen worked at Baidu, Inc. from January 2001 to November 2005 first as an engineer, and was later promoted to senior manager of the search department. Mr. Chen received his bachelor’s degree in computer software from Wuhan University of Hydraulic and Electrical Engineering in 1999.
- Ying Shi
-
Ying Shi自2016年1月4日起担任公司董事。她自2008年起担任Shiva Yoga Media创始人和主任导师。在此之前，Shi一直在中国的旅游行业任职。Shi持有Shandong University学士学位。
Ying Shi has served as our director since January 4 2016. She has been the founder and director of instructors of Shiva Yoga Media since 2008. Prior to that, Ms. Shi worked extensively in the travel industry in China. Ms. Shi holds a bachelor’s degree from Shandong University. - Ying Shi自2016年1月4日起担任公司董事。她自2008年起担任Shiva Yoga Media创始人和主任导师。在此之前，Shi一直在中国的旅游行业任职。Shi持有Shandong University学士学位。
- Ying Shi has served as our director since January 4 2016. She has been the founder and director of instructors of Shiva Yoga Media since 2008. Prior to that, Ms. Shi worked extensively in the travel industry in China. Ms. Shi holds a bachelor’s degree from Shandong University.
- 朱剑岷
-
朱剑岷先生,1968年12月出生。大学本科学历。曾任北京创统科技有限公司工程师、项目经理;RPTI国际有限公司项目经理、首席技术官;康柏迪成信息技术有限公司高级顾问;携程计算机技术(上海)有限公司项目经理、总监,副总裁;上海感信科技股份有限公司联合创始人、顾问;上海泛祥投资有限公司创始人、首席执行官。2016年至2017年3月任去哪儿网开曼群岛有限公司独立董事。现已退休。
Jianmin Zhu has served as our director since January 4 2016. Mr. Zhu currently serves as chief executive officer of FanXiang Investment Management, which he founded in 2014. He is also one of the co-founders of Infecon Information Technology and worked as its advisor from 2012 to 2013. Prior to starting his own business in 2012 Mr. Zhu worked at Ctrip as a vice president for 12 years. Prior to that, Mr. Zhu worked with Compaq as senior adviser and with RPTI International as chief technology officer. Mr. Zhu holds a bachelor's degree from Shanghai JiaoTong University. - 朱剑岷先生,1968年12月出生。大学本科学历。曾任北京创统科技有限公司工程师、项目经理;RPTI国际有限公司项目经理、首席技术官;康柏迪成信息技术有限公司高级顾问;携程计算机技术(上海)有限公司项目经理、总监,副总裁;上海感信科技股份有限公司联合创始人、顾问;上海泛祥投资有限公司创始人、首席执行官。2016年至2017年3月任去哪儿网开曼群岛有限公司独立董事。现已退休。
- Jianmin Zhu has served as our director since January 4 2016. Mr. Zhu currently serves as chief executive officer of FanXiang Investment Management, which he founded in 2014. He is also one of the co-founders of Infecon Information Technology and worked as its advisor from 2012 to 2013. Prior to starting his own business in 2012 Mr. Zhu worked at Ctrip as a vice president for 12 years. Prior to that, Mr. Zhu worked with Compaq as senior adviser and with RPTI International as chief technology officer. Mr. Zhu holds a bachelor's degree from Shanghai JiaoTong University.
- Jimmy Lai
-
Jimmy Lai，自2013年8月起，一直担任公司财务总监。他也是Sky-mobi有限公司，一家纳斯达克上市公司的独立董事。加入公司前，2011年至2013年他曾担任Gamewave公司的财务总监，这是一家中国领先的网页游戏公司。在此之前，2009年至2011年他曾担任Daqo新能源有限公司的财务总监，这是一家纽约证券交易所上市公司，总部设在中国领先的一家多晶硅制造商。2008年至2009年，他曾担任掌上灵通有限公司（一家纳斯达克上市公司）的财务总监，一家中国消费者无线互动娱乐服务的领先供应商。2006年至2008年，他担任Palm商贸集团控股公司（一家中国彩票业领先的信息技术解决方案供应商）的财务总监。在那之前，2002年至2006年，他曾担任国际集成电路制造有限公司投资者关系的助理副总裁，一家于纽约证券交易所及香港联合交易所主板上市的公司；1997年至2001年，担任AMX公司财务规划的管理员和董事长。他获得美国德州大学达拉斯分校的工商管理硕士学位；台湾国立成功大学统计学士学位。他是得克萨斯州一名执业会计师。
Jimmy Lai,has served as Youdao, Inc. director since October 2019. Mr. Lai has served as the Chief Financial Officer of Kneron since January 2022, an independent director of FinVolution Group (NYSE: FINV) since November 2017, an independent director of Zepp Health Corporation (NYSE: ZEPP) since February 2018 and the chief financial officer of Acepodia Inc. since March 2021. Previously, Mr. Lai served as the chief financial officers of China Online Education Group (NYSE: COE) from 2015 to 2018, Chukong Technologies Corp. from 2013 to 2015, and Gamewave Corporation from 2011 to 2013. Prior to that, Mr. Lai served as the chief financial officer of several public companies listed in the United States and in various finance-related roles in other companies. Mr. Lai received his bachelor's degree in Statistics from the National Cheng Kung University in Taiwan and his MBA from the University of Texas at Dallas. Mr. Lai is a certified public accountant licensed in the State of Texas. - Jimmy Lai，自2013年8月起，一直担任公司财务总监。他也是Sky-mobi有限公司，一家纳斯达克上市公司的独立董事。加入公司前，2011年至2013年他曾担任Gamewave公司的财务总监，这是一家中国领先的网页游戏公司。在此之前，2009年至2011年他曾担任Daqo新能源有限公司的财务总监，这是一家纽约证券交易所上市公司，总部设在中国领先的一家多晶硅制造商。2008年至2009年，他曾担任掌上灵通有限公司（一家纳斯达克上市公司）的财务总监，一家中国消费者无线互动娱乐服务的领先供应商。2006年至2008年，他担任Palm商贸集团控股公司（一家中国彩票业领先的信息技术解决方案供应商）的财务总监。在那之前，2002年至2006年，他曾担任国际集成电路制造有限公司投资者关系的助理副总裁，一家于纽约证券交易所及香港联合交易所主板上市的公司；1997年至2001年，担任AMX公司财务规划的管理员和董事长。他获得美国德州大学达拉斯分校的工商管理硕士学位；台湾国立成功大学统计学士学位。他是得克萨斯州一名执业会计师。
- Jimmy Lai,has served as Youdao, Inc. director since October 2019. Mr. Lai has served as the Chief Financial Officer of Kneron since January 2022, an independent director of FinVolution Group (NYSE: FINV) since November 2017, an independent director of Zepp Health Corporation (NYSE: ZEPP) since February 2018 and the chief financial officer of Acepodia Inc. since March 2021. Previously, Mr. Lai served as the chief financial officers of China Online Education Group (NYSE: COE) from 2015 to 2018, Chukong Technologies Corp. from 2013 to 2015, and Gamewave Corporation from 2011 to 2013. Prior to that, Mr. Lai served as the chief financial officer of several public companies listed in the United States and in various finance-related roles in other companies. Mr. Lai received his bachelor's degree in Statistics from the National Cheng Kung University in Taiwan and his MBA from the University of Texas at Dallas. Mr. Lai is a certified public accountant licensed in the State of Texas.
高管简历
中英对照 | 中文 | 英文- Zhenyu Chen
Zhenyu Chen，是公司首席执行官，自2016年1月4日起担任公司董事。Chen于2010年3月加入公司担任产品和移动开发副总裁。他于2014年11月成为执行副总裁和移动业务集团主管。Chen负责Qunar的移动应用开发和移动业务的增长。加入公司之前，Chen从2005年12月到2009年6月担任Zhuaxia.com首席技术官和联合创始人。Chen从2001年1月到2005年11月在Baidu, Inc.任职，开始担任工程师，后担任研究部门高级经理。Chen于1999年获得Wuhan University of Hydraulic and Electrical Engineering计算机软件学士学位。
Zhenyu Chen is our chief executive officer and has been a member of our board of directors since January 4 2016. Mr. Chen joined us in March 2010 as vice president for products and mobile development. He became our executive vice president and head of our mobile business group in November 2014. Mr. Chen was responsible for the development of Qunar’s mobile application and the growth of the mobile business. Prior to joining us, Mr. Chen was chief technology officer and co-founder of Zhuaxia.com from December 2005 to June 2009. Mr. Chen worked at Baidu, Inc. from January 2001 to November 2005 first as an engineer, and was later promoted to senior manager of the search department. Mr. Chen received his bachelor’s degree in computer software from Wuhan University of Hydraulic and Electrical Engineering in 1999.- Zhenyu Chen，是公司首席执行官，自2016年1月4日起担任公司董事。Chen于2010年3月加入公司担任产品和移动开发副总裁。他于2014年11月成为执行副总裁和移动业务集团主管。Chen负责Qunar的移动应用开发和移动业务的增长。加入公司之前，Chen从2005年12月到2009年6月担任Zhuaxia.com首席技术官和联合创始人。Chen从2001年1月到2005年11月在Baidu, Inc.任职，开始担任工程师，后担任研究部门高级经理。Chen于1999年获得Wuhan University of Hydraulic and Electrical Engineering计算机软件学士学位。
- Zhenyu Chen is our chief executive officer and has been a member of our board of directors since January 4 2016. Mr. Chen joined us in March 2010 as vice president for products and mobile development. He became our executive vice president and head of our mobile business group in November 2014. Mr. Chen was responsible for the development of Qunar’s mobile application and the growth of the mobile business. Prior to joining us, Mr. Chen was chief technology officer and co-founder of Zhuaxia.com from December 2005 to June 2009. Mr. Chen worked at Baidu, Inc. from January 2001 to November 2005 first as an engineer, and was later promoted to senior manager of the search department. Mr. Chen received his bachelor’s degree in computer software from Wuhan University of Hydraulic and Electrical Engineering in 1999.
- Xiaolu Zhu
Xiaolu Zhu自2016年1月4日起担任公司首席财务官。Zhu于2014年11月加入公司担任战略和投资者关系高级主管。他的职责涵盖战略和业务分析、投资者关系、资本市场活动和国际投资。加入公司之前，Zhu曾担任Lashou Group Inc.金融副总裁，负责所有金融、投资者关系和法律相关事务。在此之前，Zhu在Goldman Sachs任职，负责中国互联网和技术公司的多个IPOs和并购交易。Zhu持有Peking University法律学士学位以及Duke University法律博士学位。
Xiaolu Zhu is our chief financial officer. Mr. Zhu served as our co-chief financial officer from May 2019 to January 2020 and became our chief financial officer in January 2020. Prior to joining us in May 2019 Mr. Zhu served as CFO at KrSpace Inc., a leading Chinese co-working space operator, from April 2018 to March 2019 and as CFO of Qunar, a leading Chinese mobile and online travel service provider, from January 2016 to November 2017. Mr. Zhu was the Vice President of Finance at Lashou Group Inc. from April 2012 to October 2014. Before that, Mr. Zhu worked at Goldman Sachs where he worked on multiple IPOs and M&A transactions of Chinese Internet and technology companies. Mr. Zhu received his L.L.B. from Peking University and J.D. from Duke University.- Xiaolu Zhu自2016年1月4日起担任公司首席财务官。Zhu于2014年11月加入公司担任战略和投资者关系高级主管。他的职责涵盖战略和业务分析、投资者关系、资本市场活动和国际投资。加入公司之前，Zhu曾担任Lashou Group Inc.金融副总裁，负责所有金融、投资者关系和法律相关事务。在此之前，Zhu在Goldman Sachs任职，负责中国互联网和技术公司的多个IPOs和并购交易。Zhu持有Peking University法律学士学位以及Duke University法律博士学位。
- Xiaolu Zhu is our chief financial officer. Mr. Zhu served as our co-chief financial officer from May 2019 to January 2020 and became our chief financial officer in January 2020. Prior to joining us in May 2019 Mr. Zhu served as CFO at KrSpace Inc., a leading Chinese co-working space operator, from April 2018 to March 2019 and as CFO of Qunar, a leading Chinese mobile and online travel service provider, from January 2016 to November 2017. Mr. Zhu was the Vice President of Finance at Lashou Group Inc. from April 2012 to October 2014. Before that, Mr. Zhu worked at Goldman Sachs where he worked on multiple IPOs and M&A transactions of Chinese Internet and technology companies. Mr. Zhu received his L.L.B. from Peking University and J.D. from Duke University.
- Qiang Zhang
Qiang Zhang自2016年1月4日起担任公司首席运营官。Zhang于2014年1月加入公司担任副总裁；后担任新成立的目的地服务业务单元主管。他于2015年9月成为执行副总裁和目的地服务业务集团主管。Zhang还帮助开发公司的移动业务。Zhang之前曾在Alibaba Group and Meituan.com任职，加入公司之前曾担任Meituan南部地区总经理。Zhang持有Air Force Engineering University计算机科学学士学位。
Qiang Zhang has been our chief operating officer since January 4 2016. Mr. Zhang joined us in January 2014 as vice president and the head of the then newly founded destination services business unit. He became our executive vice president and head of the destination services business group in September 2015. Mr. Zhang also helped to develop our mobile business. Mr. Zhang previously worked at Alibaba Group and Meituan.com, and as general manager of the southern region at Meituan prior to joining us. Mr. Zhang received his bachelor’s degree in computer science from the Air Force Engineering University.- Qiang Zhang自2016年1月4日起担任公司首席运营官。Zhang于2014年1月加入公司担任副总裁；后担任新成立的目的地服务业务单元主管。他于2015年9月成为执行副总裁和目的地服务业务集团主管。Zhang还帮助开发公司的移动业务。Zhang之前曾在Alibaba Group and Meituan.com任职，加入公司之前曾担任Meituan南部地区总经理。Zhang持有Air Force Engineering University计算机科学学士学位。
- Qiang Zhang has been our chief operating officer since January 4 2016. Mr. Zhang joined us in January 2014 as vice president and the head of the then newly founded destination services business unit. He became our executive vice president and head of the destination services business group in September 2015. Mr. Zhang also helped to develop our mobile business. Mr. Zhang previously worked at Alibaba Group and Meituan.com, and as general manager of the southern region at Meituan prior to joining us. Mr. Zhang received his bachelor’s degree in computer science from the Air Force Engineering University.