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 |
|---|---|---|---|---|---|---|
| 于敦德 | 男 | Founder, Chairman and Chief Executive Officer | 44 | 未披露 | 3410.15 | 2025-06-11 |
| Kan Wang | 男 | Director | 40 | 未披露 | 9902.95 | 2025-06-11 |
| Rui Li | 男 | Director | 48 | 未披露 | 9902.95 | 2025-06-11 |
| Rui Zhang | 男 | Independent Director | 47 | 未披露 | 7806.18 | 2025-06-11 |
| 许良杰 | 男 | Independent Director | 57 | 未披露 | 未持股 | 2025-06-11 |
| 严海锋 | 男 | Independent Director | 43 | 未披露 | 未持股 | 2025-06-11 |
| 程海晋 | 男 | Independent Director | 54 | 未披露 | 未持股 | 2025-06-11 |
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 |
|---|---|---|---|---|---|---|
| 于敦德 | 男 | Founder, Chairman and Chief Executive Officer | 44 | 未披露 | 3410.15 | 2025-06-11 |
| Anqiang Chen | 男 | Financial Controller | 49 | 未披露 | 未持股 | 2025-06-11 |
董事简历
中英对照 | 中文 | 英文- 于敦德
-
于敦德，公司联合创世人之一，自公司创立以来开始担任公司董事长和首席执行官。创立公司之前，他在2006开始担任育儿网行政总监，帮助育儿网成为中国领先的育儿网站。从2004年到2006年他担任博客网技术总监。他2003年毕业于东南大学，持有数学学士学位。
Dunde Yu,is Hanatour Service Inc founder and has served as chairman of Hanatour Service Inc board of directors and chief executive officer since Hanatour Service Inc inception. Prior to founding Hanatour Service Inc, Mr. Yu was the chief technology officer of ci123.com in 2006, where he helped ci123.com become a leading Chinese childcare website. From 2004 to 2006, Mr. Yu served as the technical director of Bokee.com. Mr. Yu received a bachelor's degree in mathematics from Southeast University in China in 2003. - 于敦德，公司联合创世人之一，自公司创立以来开始担任公司董事长和首席执行官。创立公司之前，他在2006开始担任育儿网行政总监，帮助育儿网成为中国领先的育儿网站。从2004年到2006年他担任博客网技术总监。他2003年毕业于东南大学，持有数学学士学位。
- Dunde Yu,is Hanatour Service Inc founder and has served as chairman of Hanatour Service Inc board of directors and chief executive officer since Hanatour Service Inc inception. Prior to founding Hanatour Service Inc, Mr. Yu was the chief technology officer of ci123.com in 2006, where he helped ci123.com become a leading Chinese childcare website. From 2004 to 2006, Mr. Yu served as the technical director of Bokee.com. Mr. Yu received a bachelor's degree in mathematics from Southeast University in China in 2003.
- Kan Wang
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Kan Wang，自2022年6月起担任Tuniu的董事。他目前担任HNA Group Co.，Limited（“HNA Group”）的资产运营部执行副总经理。Wang先生于2017年8月加入HNA Group，曾担任Yangtze Air Cargo Holding Co., Ltd.副总裁、HNA Modern Logistics Group Co., Ltd.首席投资官、HNA Group非航空资产管理部门总裁助理。加入HNA Group之前，他曾担任Deloitte的副经理、Hung to Capital Management Co.， Ltd.的首席投资官、Qingdao Haier Co.， Ltd.的海外投资和运营总监。Wang先生目前担任CWT International Limited （HKEX： 0521）的主席、执行董事兼首席执行官，E-Life Financial Services Holding Group Co.， Ltd.的主席和HY Energy Group Co.， Ltd. （SSE： 600387）的董事。Wang先生是注册会计师协会和香港注册会计师协会的注册会计师。Wang先生于2008年获得University of Bath的政治和经济同声传译硕士学位。
Kan Wang,has served as Tuniu's director since June 2022. Mr. Wang currently serves as the chairman and executive director of CWT International Limited (HKEX: 0521), chairman of E-Life Financial Services Holding Group Co., Ltd. and director of HY Energy Group Co., Ltd. (SSE: 600387). Mr. Wang joined HNA Group Co., Limited, or the HNA Group, in August 2017 and had served as vice president of Yangtze Air Cargo Holding Co., Ltd., chief investment officer of HNA Modern Logistics Group Co., Ltd., president assistant in non-aviation asset management division of HNA Group and executive deputy general manager of the asset operation department at HNA Group. Prior to joining HNA Group, Mr. Wang served as a vice manager at Deloitte, a chief investment officer at Hung To Capital Management Co., Ltd. and an overseas investment and operations director at Qingdao Haier Co., Ltd. Mr. Wang is certified as an association chartered accountant and a Hong Kong institute of certified public accountant. Mr. Wang received his master's degree in politics and economy simultaneous interpretation from University of Bath in 2008. - Kan Wang，自2022年6月起担任Tuniu的董事。他目前担任HNA Group Co.，Limited（“HNA Group”）的资产运营部执行副总经理。Wang先生于2017年8月加入HNA Group，曾担任Yangtze Air Cargo Holding Co., Ltd.副总裁、HNA Modern Logistics Group Co., Ltd.首席投资官、HNA Group非航空资产管理部门总裁助理。加入HNA Group之前，他曾担任Deloitte的副经理、Hung to Capital Management Co.， Ltd.的首席投资官、Qingdao Haier Co.， Ltd.的海外投资和运营总监。Wang先生目前担任CWT International Limited （HKEX： 0521）的主席、执行董事兼首席执行官，E-Life Financial Services Holding Group Co.， Ltd.的主席和HY Energy Group Co.， Ltd. （SSE： 600387）的董事。Wang先生是注册会计师协会和香港注册会计师协会的注册会计师。Wang先生于2008年获得University of Bath的政治和经济同声传译硕士学位。
- Kan Wang,has served as Tuniu's director since June 2022. Mr. Wang currently serves as the chairman and executive director of CWT International Limited (HKEX: 0521), chairman of E-Life Financial Services Holding Group Co., Ltd. and director of HY Energy Group Co., Ltd. (SSE: 600387). Mr. Wang joined HNA Group Co., Limited, or the HNA Group, in August 2017 and had served as vice president of Yangtze Air Cargo Holding Co., Ltd., chief investment officer of HNA Modern Logistics Group Co., Ltd., president assistant in non-aviation asset management division of HNA Group and executive deputy general manager of the asset operation department at HNA Group. Prior to joining HNA Group, Mr. Wang served as a vice manager at Deloitte, a chief investment officer at Hung To Capital Management Co., Ltd. and an overseas investment and operations director at Qingdao Haier Co., Ltd. Mr. Wang is certified as an association chartered accountant and a Hong Kong institute of certified public accountant. Mr. Wang received his master's degree in politics and economy simultaneous interpretation from University of Bath in 2008.
- Rui Li
-
Rui Li，自2024年1月起担任途牛公司董事。Li先生目前担任HNA Investment Group Co., Ltd.董事长、Sinosafe General Insurance Co., Ltd. 投资总监。Li先生于1999年7月加入HNA Group，此前曾担任海南航空控股股份有限公司（600221.SH）副总裁、公司秘书，东北电气发展股份有限公司（HKEX：00042）副董事长、总裁，海航航空集团有限公司投资管理部总经理。Li先生获得华中科技大学信息系统管理学士学位。
Rui Li,has served as Tuniu's director since January 2024. Mr. Li currently serves as chairman of HNA Investment Group Co., Ltd. and investment director of Sinosafe General Insurance Co., Ltd. Mr. Li joined HNA Group in July 1999 and previously served as vice president and company secretary of Hainan Airlines Holding Co., Ltd. (600221.SH), vice chairman and president of Northeast Electric Development Co., Ltd. (HKEX:00042), and general manager of investment management department of HNA Aviation Group Co., Ltd. Mr. Li received a bachelor's degree in management of information system from Huazhong University of Science and Technology. - Rui Li，自2024年1月起担任途牛公司董事。Li先生目前担任HNA Investment Group Co., Ltd.董事长、Sinosafe General Insurance Co., Ltd. 投资总监。Li先生于1999年7月加入HNA Group，此前曾担任海南航空控股股份有限公司（600221.SH）副总裁、公司秘书，东北电气发展股份有限公司（HKEX：00042）副董事长、总裁，海航航空集团有限公司投资管理部总经理。Li先生获得华中科技大学信息系统管理学士学位。
- Rui Li,has served as Tuniu's director since January 2024. Mr. Li currently serves as chairman of HNA Investment Group Co., Ltd. and investment director of Sinosafe General Insurance Co., Ltd. Mr. Li joined HNA Group in July 1999 and previously served as vice president and company secretary of Hainan Airlines Holding Co., Ltd. (600221.SH), vice chairman and president of Northeast Electric Development Co., Ltd. (HKEX:00042), and general manager of investment management department of HNA Aviation Group Co., Ltd. Mr. Li received a bachelor's degree in management of information system from Huazhong University of Science and Technology.
- Rui Zhang
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Rui Zhang，自2024年2月起担任途牛公司独立董事。Zhang先生于2023年加入京东，目前负责京东生活出行事业部。Zhang先生在旅游行业拥有超过25年的经验。在加入京东之前，Zhang先生曾在主要的互联网或旅游公司担任多个关键职位，包括拼多多控股公司（NASDAQ：拼多多）虚拟业务主管、美团（HKEX：3690）海外业务部总经理、Alibaba Group Holding Ltd（NASDAQ：BABA，HKEX：9988）阿里之旅休闲旅游部副总经理，以及中国旅游集团出境游部门副总经理。Zhang先生于1997年获得学士学位。
Rui Zhang,has served as Tuniu's independent director since February 2024. Mr. Zhang joined JD.com in 2023 and is currently in charge of the life and travel business unit of JD.com. Mr. Zhang has over 25 years of experience in the tourism industry. Prior to joining JD.com, Mr. Zhang held various key positions at major internet or tourism companies, including head of virtual business at PDD Holdings Inc. (NASDAQ: PDD), general manager of overseas business department at Meituan (HKEX: 3690), vice general manager of leisure travel department of Ali Trip at Alibaba Group Holding Ltd (NASDAQ: BABA, HKEX: 9988), and vice general manager of outbound travel department at China Tourism Group. Mr. Zhang received a bachelor's degree in 1997. - Rui Zhang，自2024年2月起担任途牛公司独立董事。Zhang先生于2023年加入京东，目前负责京东生活出行事业部。Zhang先生在旅游行业拥有超过25年的经验。在加入京东之前，Zhang先生曾在主要的互联网或旅游公司担任多个关键职位，包括拼多多控股公司（NASDAQ：拼多多）虚拟业务主管、美团（HKEX：3690）海外业务部总经理、Alibaba Group Holding Ltd（NASDAQ：BABA，HKEX：9988）阿里之旅休闲旅游部副总经理，以及中国旅游集团出境游部门副总经理。Zhang先生于1997年获得学士学位。
- Rui Zhang,has served as Tuniu's independent director since February 2024. Mr. Zhang joined JD.com in 2023 and is currently in charge of the life and travel business unit of JD.com. Mr. Zhang has over 25 years of experience in the tourism industry. Prior to joining JD.com, Mr. Zhang held various key positions at major internet or tourism companies, including head of virtual business at PDD Holdings Inc. (NASDAQ: PDD), general manager of overseas business department at Meituan (HKEX: 3690), vice general manager of leisure travel department of Ali Trip at Alibaba Group Holding Ltd (NASDAQ: BABA, HKEX: 9988), and vice general manager of outbound travel department at China Tourism Group. Mr. Zhang received a bachelor's degree in 1997.
- 许良杰
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许良杰（Jack Xu），自2013年1月起出任本公司联席总裁兼首席技术官。在加入新浪之前，他曾担任思科的通信与协作事业部的公司副总裁。此前，2002年10月至2008年4月，他担任易趣公司工程研究副总裁；2000年5月至2002年7月，担任网易首席技术官。1996年，他在攻读加州大学伯克利分校的博士学位时，同时领导着Excite的搜索引擎的开发。他获得了中山大学信息管理的学士学位和硕士学位。
Jack Xu,has served as Tuniu's independent director since May 2014. Mr. Xu is the managing partner at Seven Seas Venture Partners. Mr. Xu served as Co-President and Chief Technology Officer of Sina Corporation, from January 2013 to February 2015. Prior to joining Sina Corporation, Mr. Xu worked at Cisco as the Corporate Vice President of the Communications and Collaboration business unit. Previously, Mr. Xu served as Vice President of Engineering and Research at eBay from October 2002 to April 2008 and Chief Technology Officer at NetEase from May 2000 to July 2002. He led Excite's search engine development in 1996, while pursuing a Ph.D. at the University of California at Berkeley. Mr. Xu received a bachelor's degree and a master's degree in information management from Sun Yat-Sen University in China. - 许良杰（Jack Xu），自2013年1月起出任本公司联席总裁兼首席技术官。在加入新浪之前，他曾担任思科的通信与协作事业部的公司副总裁。此前，2002年10月至2008年4月，他担任易趣公司工程研究副总裁；2000年5月至2002年7月，担任网易首席技术官。1996年，他在攻读加州大学伯克利分校的博士学位时，同时领导着Excite的搜索引擎的开发。他获得了中山大学信息管理的学士学位和硕士学位。
- Jack Xu,has served as Tuniu's independent director since May 2014. Mr. Xu is the managing partner at Seven Seas Venture Partners. Mr. Xu served as Co-President and Chief Technology Officer of Sina Corporation, from January 2013 to February 2015. Prior to joining Sina Corporation, Mr. Xu worked at Cisco as the Corporate Vice President of the Communications and Collaboration business unit. Previously, Mr. Xu served as Vice President of Engineering and Research at eBay from October 2002 to April 2008 and Chief Technology Officer at NetEase from May 2000 to July 2002. He led Excite's search engine development in 1996, while pursuing a Ph.D. at the University of California at Berkeley. Mr. Xu received a bachelor's degree and a master's degree in information management from Sun Yat-Sen University in China.
- 严海锋
-
严海锋， 公司联合创始人，自公司创立以来一直担任公司董事。创立公司之前，他从2005年到2006年担任育儿网创始人和首席运营官，负责育儿网的日常运营并带领育儿网成为中国领先的育儿网站。2004年成为科技控股有限公司分析师。
Haifeng Yan,has served as Tuniu's director since Hanatour Service Inc inception and is now Hanatour Service Inc independent director. Mr. Yan is the founder and Chief Executive Officer of Black Fish Group Limited. Mr. Yan co-founded Tuniu in 2006 and previously served as Hanatour Service Inc Chief Operating Officer and President until November 2017. Prior to founding Tuniu, Mr. Yan was one of the founding members and Chief Operating Officer of ci123.com, a leading childcare website in China, from 2005 to 2006. Prior to that, Mr. Yan served as an analyst of iTech Holdings Limited in 2004. - 严海锋， 公司联合创始人，自公司创立以来一直担任公司董事。创立公司之前，他从2005年到2006年担任育儿网创始人和首席运营官，负责育儿网的日常运营并带领育儿网成为中国领先的育儿网站。2004年成为科技控股有限公司分析师。
- Haifeng Yan,has served as Tuniu's director since Hanatour Service Inc inception and is now Hanatour Service Inc independent director. Mr. Yan is the founder and Chief Executive Officer of Black Fish Group Limited. Mr. Yan co-founded Tuniu in 2006 and previously served as Hanatour Service Inc Chief Operating Officer and President until November 2017. Prior to founding Tuniu, Mr. Yan was one of the founding members and Chief Operating Officer of ci123.com, a leading childcare website in China, from 2005 to 2006. Prior to that, Mr. Yan served as an analyst of iTech Holdings Limited in 2004.
- 程海晋
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程海晋先生，中国国籍，1971年生，康奈尔大学工商管理硕士。曾在通用电气、霍尼韦尔担任业务发展并购总监，并曾在法国巴黎银行投行部、中银香港、辉瑞/法玛西亚制药、正大集团任职，现任上海濂盛技术服务有限公司总裁。程海晋先生在不同国家及行业的股权并购、战投、混改、不良收购重整、投后管理、跨国经营、内审风控等领域拥有丰富的国内和国际化经验。2020年9月7日起担任华测检测认证集团股份有限公司独立董事。
Haijin Cheng,has served as Tuniu's independent director since March 2021. Mr. Cheng has extensive experience in internal auditing, financial management and strategic M&A with companies in a range of industries and countries. Mr. Cheng is the founder and president of Shanghai Huan Pu Management Consulting Co., which provides management advisory services to domestic and foreign companies. Prior to founding Huan Pu, Mr. Cheng served as the leader of the business development department in General Electric (China) Ltd, director of the business development department in Honeywell (China) Ltd., senior officer of the audit department in Bank of China (Hong Kong) and corporate accountant in C. P. Group of Thailand. Mr. Cheng currently serves as an independent director of Centre Testing International Group Co., Ltd. (300012.SZ), an A-share company listed on the Shenzhen Stock Exchange. Mr. Cheng is a Certified Public Accountant USA and received an MBA degree from Cornell University. - 程海晋先生，中国国籍，1971年生，康奈尔大学工商管理硕士。曾在通用电气、霍尼韦尔担任业务发展并购总监，并曾在法国巴黎银行投行部、中银香港、辉瑞/法玛西亚制药、正大集团任职，现任上海濂盛技术服务有限公司总裁。程海晋先生在不同国家及行业的股权并购、战投、混改、不良收购重整、投后管理、跨国经营、内审风控等领域拥有丰富的国内和国际化经验。2020年9月7日起担任华测检测认证集团股份有限公司独立董事。
- Haijin Cheng,has served as Tuniu's independent director since March 2021. Mr. Cheng has extensive experience in internal auditing, financial management and strategic M&A with companies in a range of industries and countries. Mr. Cheng is the founder and president of Shanghai Huan Pu Management Consulting Co., which provides management advisory services to domestic and foreign companies. Prior to founding Huan Pu, Mr. Cheng served as the leader of the business development department in General Electric (China) Ltd, director of the business development department in Honeywell (China) Ltd., senior officer of the audit department in Bank of China (Hong Kong) and corporate accountant in C. P. Group of Thailand. Mr. Cheng currently serves as an independent director of Centre Testing International Group Co., Ltd. (300012.SZ), an A-share company listed on the Shenzhen Stock Exchange. Mr. Cheng is a Certified Public Accountant USA and received an MBA degree from Cornell University.
高管简历
中英对照 | 中文 | 英文- 于敦德
于敦德，公司联合创世人之一，自公司创立以来开始担任公司董事长和首席执行官。创立公司之前，他在2006开始担任育儿网行政总监，帮助育儿网成为中国领先的育儿网站。从2004年到2006年他担任博客网技术总监。他2003年毕业于东南大学，持有数学学士学位。
Dunde Yu,is Hanatour Service Inc founder and has served as chairman of Hanatour Service Inc board of directors and chief executive officer since Hanatour Service Inc inception. Prior to founding Hanatour Service Inc, Mr. Yu was the chief technology officer of ci123.com in 2006, where he helped ci123.com become a leading Chinese childcare website. From 2004 to 2006, Mr. Yu served as the technical director of Bokee.com. Mr. Yu received a bachelor's degree in mathematics from Southeast University in China in 2003.- 于敦德，公司联合创世人之一，自公司创立以来开始担任公司董事长和首席执行官。创立公司之前，他在2006开始担任育儿网行政总监，帮助育儿网成为中国领先的育儿网站。从2004年到2006年他担任博客网技术总监。他2003年毕业于东南大学，持有数学学士学位。
- Dunde Yu,is Hanatour Service Inc founder and has served as chairman of Hanatour Service Inc board of directors and chief executive officer since Hanatour Service Inc inception. Prior to founding Hanatour Service Inc, Mr. Yu was the chief technology officer of ci123.com in 2006, where he helped ci123.com become a leading Chinese childcare website. From 2004 to 2006, Mr. Yu served as the technical director of Bokee.com. Mr. Yu received a bachelor's degree in mathematics from Southeast University in China in 2003.
- Anqiang Chen
Anqiang Chen于2010年3月加入途牛。在任命财务总监之前，他此前在途牛担任负责预算和营运资金管理的副总裁，他拥有超过25年跨行业的财务和管理经验，他拥有西安理工大学MBA学位。
Anqiang Chen,has served as Tuniu's financial controller since May 2020. Mr. Chen joined Tuniu in March 2010. Prior to the financial controller appointment, Mr. Chen previously served as associate vice president in charge of budgeting and working capital management at Tuniu. Mr. Chen has over 25 years of experience in finance and management across various industries. Mr. Chen holds an MBA from Xi'an University of Technology.- Anqiang Chen于2010年3月加入途牛。在任命财务总监之前，他此前在途牛担任负责预算和营运资金管理的副总裁，他拥有超过25年跨行业的财务和管理经验，他拥有西安理工大学MBA学位。
- Anqiang Chen,has served as Tuniu's financial controller since May 2020. Mr. Chen joined Tuniu in March 2010. Prior to the financial controller appointment, Mr. Chen previously served as associate vice president in charge of budgeting and working capital management at Tuniu. Mr. Chen has over 25 years of experience in finance and management across various industries. Mr. Chen holds an MBA from Xi'an University of Technology.