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 |
|---|---|---|---|---|---|---|
| 于洋 | 男 | Chief Executive Officer, Chairman of the Board and Executive Director | 53 | 未披露 | 173.20 | 2026-05-19 |
| Defang Li | 男 | Independent Director | 80 | 未披露 | 未持股 | 2026-05-19 |
| Yik C Chan | 男 | Independent Director | 67 | 未披露 | 未持股 | 2026-05-19 |
| Wenxiang Xing | 男 | Independent Director | 63 | 未披露 | 未持股 | 2026-05-19 |
| Xiaoming Tang | 男 | Director | 51 | 未披露 | 未持股 | 2026-05-19 |
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 |
|---|---|---|---|---|---|---|
| 于洋 | 男 | Chief Executive Officer, Chairman of the Board and Executive Director | 53 | 未披露 | 173.20 | 2026-05-19 |
| Shuting Ai | 女 | Chief Financial Officer | 43 | 未披露 | 未持股 | 2026-05-19 |
| Cuntao Hou | 男 | Vice President | 46 | 未披露 | 未持股 | 2026-05-19 |
董事简历
中英对照 | 中文 | 英文- 于洋
-
于洋自二零一六年十一月起出任本公司董事会主席兼执行董事。于先生自二零一五年七月起担任若干附属公司及VIE之执行董事，包括北京远程教育执行董事 ，自2012年10月起任北京数字信息执行董事，自2016年4月起任上海夏曙网络科技有限公司执行董事，自2015年7月起任上海新孚网络技术有限公司执行董事。 自二零零九年七月起出任北京昊华豪泰投资有限公司代理执行董事。于先生获得博士学位，中国政法大学法律学士，西安交通大学法学硕士学位，中国西安第四军医大学医学学士学位。
Yang Yu,has been serving as Chairman of the Board of Directors and Executive Director of the Company since November 2016. Mr. Yu has been serving as the executive director of several of subsidiaries and VIE, including the executive director of Beijing Distance Learning since July 2015, the executive director of Beijing Digital Information since October 2012, the executive director of Shanghai Xia Shu network Technology Co., Ltd. since April 2016 and the executive director of Shanghai Xin Fu Network Technology Co., Ltd. since July 2015. He has also been the acting executive director of Beijing Hao Hua Hao Tai Investment Co., Ltd, an investment company, since July 2009. Mr. Yu obtained his Ph.D. in law from China University of Political Science & Law, a Master of Laws degree from Xi'an Jiaotong University and a Bachelor's Degree in Medicine from The Fourth Military Medical University in Xi'an, China. - 于洋自二零一六年十一月起出任本公司董事会主席兼执行董事。于先生自二零一五年七月起担任若干附属公司及VIE之执行董事，包括北京远程教育执行董事 ，自2012年10月起任北京数字信息执行董事，自2016年4月起任上海夏曙网络科技有限公司执行董事，自2015年7月起任上海新孚网络技术有限公司执行董事。 自二零零九年七月起出任北京昊华豪泰投资有限公司代理执行董事。于先生获得博士学位，中国政法大学法律学士，西安交通大学法学硕士学位，中国西安第四军医大学医学学士学位。
- Yang Yu,has been serving as Chairman of the Board of Directors and Executive Director of the Company since November 2016. Mr. Yu has been serving as the executive director of several of subsidiaries and VIE, including the executive director of Beijing Distance Learning since July 2015, the executive director of Beijing Digital Information since October 2012, the executive director of Shanghai Xia Shu network Technology Co., Ltd. since April 2016 and the executive director of Shanghai Xin Fu Network Technology Co., Ltd. since July 2015. He has also been the acting executive director of Beijing Hao Hua Hao Tai Investment Co., Ltd, an investment company, since July 2009. Mr. Yu obtained his Ph.D. in law from China University of Political Science & Law, a Master of Laws degree from Xi'an Jiaotong University and a Bachelor's Degree in Medicine from The Fourth Military Medical University in Xi'an, China.
- Defang Li
-
Defang Li，自2018年8月起担任独立董事。Li先生自1986年以来一直担任北京师范大学教授。他还在大学担任过多个领导职务，包括继续教育学院院长、高等职业教育学院院长和网络教育学院副院长。除了在北京师范大学任职外，自2005年以来，Li先生还在多个专门从事教育工作的专业协会担任领导职务。现任全国高校现代远程教育协作副书记、北京市成人教育协会副会长、全国教师网络协会秘书长。Li先生出版了两本关于教育相关主题的书和20多篇文章。他在中国北京的北京师范大学获得了社会人类学、文化人类学和民俗学硕士学位和中国文学学士学位。
Defang Li,has been serving as an independent director since August 2018. Mr. Li has been a professor at Beijing Normal University since 1986. He has also held various leadership positions at the university, including Dean of the Continuing Education Department, Dean of Higher Vocational Education and Deputy Dean of Network Education School. In addition to his positions at Beijing Normal University, Mr. Li has been in leadership positions at various professional associations dedicated to education since 2005. He is currently Deputy Secretary of the National Colleges & Universities Modern Remote Education Collaboration, Vice President of Beijing Adult Education Association and Secretary of National Teachers' Network Association. Mr. Li has published two books and over 20 articles on education related subjects. He received his M.A. in Social Anthropology, Cultural Anthropology & Folklore Studies and his B.A. in Chinese Literature from Beijing Normal University in Beijing, China. - Defang Li，自2018年8月起担任独立董事。Li先生自1986年以来一直担任北京师范大学教授。他还在大学担任过多个领导职务，包括继续教育学院院长、高等职业教育学院院长和网络教育学院副院长。除了在北京师范大学任职外，自2005年以来，Li先生还在多个专门从事教育工作的专业协会担任领导职务。现任全国高校现代远程教育协作副书记、北京市成人教育协会副会长、全国教师网络协会秘书长。Li先生出版了两本关于教育相关主题的书和20多篇文章。他在中国北京的北京师范大学获得了社会人类学、文化人类学和民俗学硕士学位和中国文学学士学位。
- Defang Li,has been serving as an independent director since August 2018. Mr. Li has been a professor at Beijing Normal University since 1986. He has also held various leadership positions at the university, including Dean of the Continuing Education Department, Dean of Higher Vocational Education and Deputy Dean of Network Education School. In addition to his positions at Beijing Normal University, Mr. Li has been in leadership positions at various professional associations dedicated to education since 2005. He is currently Deputy Secretary of the National Colleges & Universities Modern Remote Education Collaboration, Vice President of Beijing Adult Education Association and Secretary of National Teachers' Network Association. Mr. Li has published two books and over 20 articles on education related subjects. He received his M.A. in Social Anthropology, Cultural Anthropology & Folklore Studies and his B.A. in Chinese Literature from Beijing Normal University in Beijing, China.
- Yik C Chan
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Yik C Chan，自2018年8月起担任独立董事。自2016年起，Chan先生担任IAA-Advisory Associates亚洲区董事总经理，IAA-Advisory Associates在战略和规划、企业发展、并购、供应商和专属融资、转型和重组、国际扩张和融资战略等领域提供租赁和资产融资方面的专业咨询服务。在加入IAA之前，2012年至2016年，Chan先生担任中国最大的私募股权公司之一中信资本的运营合伙人，在中信资本经营非银行金融服务行业，包括租赁、商业保理和供应链融资。2007年至2012年，Chan先生担任法国巴黎银行租赁解决方案中国首席执行官（一家租赁和融资解决方案提供商），他从公司2007年成立起就担任该职位。Chan先生是一位经验丰富的总经理兼财务和财资主管，在美国、泛亚和中国的私募股权、全球租赁、供应链和结构性融资领域拥有超过30年的经验。Chan先生是美国注册会计师，曾获得Baruch学院会计学学士学位和纽约大学工商管理硕士学位。
Yik C Chan,has been serving as an independent director since August 2018. Since 2016, Mr. Chan has served as the Managing Director Asia of IAA-Advisory Associates, which provides specialized advisory services in leasing and asset finance in the areas of strategy and planning, corporate development, mergers and acquisitions, vendor and captive finance, turnaround and restructures, international expansion and funding strategies. Before joining IAA, from 2012 to 2016, Mr. Chan served as Operating Partner of CITIC Capital, one of the largest private equity firms in China, where he operated in the non-bank financial services industry, including leasing, commercial factoring and supply chains financing. From 2007 to 2012, Mr. Chan served as Chief Executive Officer of BNP Paribas Leasing Solutions China, a provider of leasing and finance solutions, a position he held from the company's inception in 2007. Mr. Chan is an experienced general manager and finance and treasury executive with more than 30 years' experience in private equity, global leasing, supply chains, and structured finance in the US, Pan Asia and China. Mr. Chan is a Certified Public Accountant in the U.S. and received a B.A. in Accounting from Baruch College and a M.B.A. in Business Administration from New York University. - Yik C Chan，自2018年8月起担任独立董事。自2016年起，Chan先生担任IAA-Advisory Associates亚洲区董事总经理，IAA-Advisory Associates在战略和规划、企业发展、并购、供应商和专属融资、转型和重组、国际扩张和融资战略等领域提供租赁和资产融资方面的专业咨询服务。在加入IAA之前，2012年至2016年，Chan先生担任中国最大的私募股权公司之一中信资本的运营合伙人，在中信资本经营非银行金融服务行业，包括租赁、商业保理和供应链融资。2007年至2012年，Chan先生担任法国巴黎银行租赁解决方案中国首席执行官（一家租赁和融资解决方案提供商），他从公司2007年成立起就担任该职位。Chan先生是一位经验丰富的总经理兼财务和财资主管，在美国、泛亚和中国的私募股权、全球租赁、供应链和结构性融资领域拥有超过30年的经验。Chan先生是美国注册会计师，曾获得Baruch学院会计学学士学位和纽约大学工商管理硕士学位。
- Yik C Chan,has been serving as an independent director since August 2018. Since 2016, Mr. Chan has served as the Managing Director Asia of IAA-Advisory Associates, which provides specialized advisory services in leasing and asset finance in the areas of strategy and planning, corporate development, mergers and acquisitions, vendor and captive finance, turnaround and restructures, international expansion and funding strategies. Before joining IAA, from 2012 to 2016, Mr. Chan served as Operating Partner of CITIC Capital, one of the largest private equity firms in China, where he operated in the non-bank financial services industry, including leasing, commercial factoring and supply chains financing. From 2007 to 2012, Mr. Chan served as Chief Executive Officer of BNP Paribas Leasing Solutions China, a provider of leasing and finance solutions, a position he held from the company's inception in 2007. Mr. Chan is an experienced general manager and finance and treasury executive with more than 30 years' experience in private equity, global leasing, supply chains, and structured finance in the US, Pan Asia and China. Mr. Chan is a Certified Public Accountant in the U.S. and received a B.A. in Accounting from Baruch College and a M.B.A. in Business Administration from New York University.
- Wenxiang Xing
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Wenxiang Xing自2018年12月起担任独立董事。邢先生自2008年7月起任中央财经大学教授，2005年11月至2008年7月任中国地质大学教授。邢先生曾担任多家公司的董事。2016年8月起任杭州锦江集团生态科技有限公司董事长。2000年3月至2005年11月，邢先生担任益达集团股份有限公司总裁、亿达集团投资发展有限公司董事会主席，并担任其他上市公司的独立董事。2010年9月至2016年9月任福建龙马环卫设备有限公司独立董事。2012年6月至2018年6月，他还担任易联众信息技术有限公司独立董事。邢先生2010年获得河北大学中国哲学博士学位，1994年获得辽宁大学经济学硕士学位，1984年获得同一院校哲学学士学位。
Wenxiang Xing,has been serving as an independent director since December 2018. Mr. Xing has been a professor at Central University of Finance and Economics since July 2008 and was a professor of China University of Geosciences from November 2005 to July 2008. Mr. Xing has previously served as a director of a number of companies. He has served as Chairman of the Board of Directors of Shenneng Environmental Protection Development Group Co., Ltd. since August 2016. From March 2000 to November 2005, he served as President of Yida Group Co., Ltd and Chairman of the Board of Directors of Yida Group Investment & Development Co., Ltd. In addition, Mr. Xing has served as an independent director of other public companies. He served as an independent director of Fujian Longma Environmental Sanitation Equipment Co., Ltd from September 2010 to September 2016. He also served as an independent director of Yi Lianzhong Information Technology Co. Ltd. from June 2012 to June 2018. Mr. Xing received a Ph.D. in Chinese philosophy from Hebei University in 2010, a Master's degree in Economics in 1994 from Liaoning University and a Bachelor's degree in philosophy in 1984 from the same institution. - Wenxiang Xing自2018年12月起担任独立董事。邢先生自2008年7月起任中央财经大学教授，2005年11月至2008年7月任中国地质大学教授。邢先生曾担任多家公司的董事。2016年8月起任杭州锦江集团生态科技有限公司董事长。2000年3月至2005年11月，邢先生担任益达集团股份有限公司总裁、亿达集团投资发展有限公司董事会主席，并担任其他上市公司的独立董事。2010年9月至2016年9月任福建龙马环卫设备有限公司独立董事。2012年6月至2018年6月，他还担任易联众信息技术有限公司独立董事。邢先生2010年获得河北大学中国哲学博士学位，1994年获得辽宁大学经济学硕士学位，1984年获得同一院校哲学学士学位。
- Wenxiang Xing,has been serving as an independent director since December 2018. Mr. Xing has been a professor at Central University of Finance and Economics since July 2008 and was a professor of China University of Geosciences from November 2005 to July 2008. Mr. Xing has previously served as a director of a number of companies. He has served as Chairman of the Board of Directors of Shenneng Environmental Protection Development Group Co., Ltd. since August 2016. From March 2000 to November 2005, he served as President of Yida Group Co., Ltd and Chairman of the Board of Directors of Yida Group Investment & Development Co., Ltd. In addition, Mr. Xing has served as an independent director of other public companies. He served as an independent director of Fujian Longma Environmental Sanitation Equipment Co., Ltd from September 2010 to September 2016. He also served as an independent director of Yi Lianzhong Information Technology Co. Ltd. from June 2012 to June 2018. Mr. Xing received a Ph.D. in Chinese philosophy from Hebei University in 2010, a Master's degree in Economics in 1994 from Liaoning University and a Bachelor's degree in philosophy in 1984 from the same institution.
- Xiaoming Tang
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唐晓明，自2016年3月起担任湖北巍子投资管理有限公司执行董事。2011年8月至2016年2月，唐先生担任中国文化产业投资基金管理有限公司执行董事。2009年8月至2011年7月，他担任中国视觉金桥International Media集团有限公司首席执行官。唐先生获得中国人民大学国民经济规划学士学位和芝加哥大学工商管理硕士学位。
Xiaoming Tang,has been serving as Executive Director of Hubei Weizi Investment Management Co., Ltd. since March 2016. From August 2011 to February 2016, Mr. Tang served as Executive Director of China Cultural Industry Investment Fund Management Co., Ltd. From August 2009 to July 2011, he served as Chief Executive Officer of China Vision Golden Bridge International Media Group Co., Ltd. Mr. Tang received a B.S. in National Economic Planning from Renmin University of China and an M.B.A. from the University of Chicago. - 唐晓明，自2016年3月起担任湖北巍子投资管理有限公司执行董事。2011年8月至2016年2月，唐先生担任中国文化产业投资基金管理有限公司执行董事。2009年8月至2011年7月，他担任中国视觉金桥International Media集团有限公司首席执行官。唐先生获得中国人民大学国民经济规划学士学位和芝加哥大学工商管理硕士学位。
- Xiaoming Tang,has been serving as Executive Director of Hubei Weizi Investment Management Co., Ltd. since March 2016. From August 2011 to February 2016, Mr. Tang served as Executive Director of China Cultural Industry Investment Fund Management Co., Ltd. From August 2009 to July 2011, he served as Chief Executive Officer of China Vision Golden Bridge International Media Group Co., Ltd. Mr. Tang received a B.S. in National Economic Planning from Renmin University of China and an M.B.A. from the University of Chicago.
高管简历
中英对照 | 中文 | 英文- 于洋
于洋自二零一六年十一月起出任本公司董事会主席兼执行董事。于先生自二零一五年七月起担任若干附属公司及VIE之执行董事，包括北京远程教育执行董事 ，自2012年10月起任北京数字信息执行董事，自2016年4月起任上海夏曙网络科技有限公司执行董事，自2015年7月起任上海新孚网络技术有限公司执行董事。 自二零零九年七月起出任北京昊华豪泰投资有限公司代理执行董事。于先生获得博士学位，中国政法大学法律学士，西安交通大学法学硕士学位，中国西安第四军医大学医学学士学位。
Yang Yu,has been serving as Chairman of the Board of Directors and Executive Director of the Company since November 2016. Mr. Yu has been serving as the executive director of several of subsidiaries and VIE, including the executive director of Beijing Distance Learning since July 2015, the executive director of Beijing Digital Information since October 2012, the executive director of Shanghai Xia Shu network Technology Co., Ltd. since April 2016 and the executive director of Shanghai Xin Fu Network Technology Co., Ltd. since July 2015. He has also been the acting executive director of Beijing Hao Hua Hao Tai Investment Co., Ltd, an investment company, since July 2009. Mr. Yu obtained his Ph.D. in law from China University of Political Science & Law, a Master of Laws degree from Xi'an Jiaotong University and a Bachelor's Degree in Medicine from The Fourth Military Medical University in Xi'an, China.- 于洋自二零一六年十一月起出任本公司董事会主席兼执行董事。于先生自二零一五年七月起担任若干附属公司及VIE之执行董事，包括北京远程教育执行董事 ，自2012年10月起任北京数字信息执行董事，自2016年4月起任上海夏曙网络科技有限公司执行董事，自2015年7月起任上海新孚网络技术有限公司执行董事。 自二零零九年七月起出任北京昊华豪泰投资有限公司代理执行董事。于先生获得博士学位，中国政法大学法律学士，西安交通大学法学硕士学位，中国西安第四军医大学医学学士学位。
- Yang Yu,has been serving as Chairman of the Board of Directors and Executive Director of the Company since November 2016. Mr. Yu has been serving as the executive director of several of subsidiaries and VIE, including the executive director of Beijing Distance Learning since July 2015, the executive director of Beijing Digital Information since October 2012, the executive director of Shanghai Xia Shu network Technology Co., Ltd. since April 2016 and the executive director of Shanghai Xin Fu Network Technology Co., Ltd. since July 2015. He has also been the acting executive director of Beijing Hao Hua Hao Tai Investment Co., Ltd, an investment company, since July 2009. Mr. Yu obtained his Ph.D. in law from China University of Political Science & Law, a Master of Laws degree from Xi'an Jiaotong University and a Bachelor's Degree in Medicine from The Fourth Military Medical University in Xi'an, China.
- Shuting Ai
Shuting Ai自2011年7月起担任北京浩华资本中国交易服务部总监，负责海外IPO，尤其是香港和美国IPO的财务咨询。2006年7月至2011年6月，她担任大华会计师事务所高级项目经理，大华会计师事务所是中国最大的会计师事务所之一。她于2006年获得北京工商大学会计学学士学位。
Shuting Ai,has been serving as Chief Financial Officer since June 2021. Ms. Ai has been serving as the Director at Horwath Capital China since July 2011, where she was responsible for financial consulting in connection with overseas IPOs, especially Hong Kong and the U.S. From July 2006 to June 2011, Ms. Ai served as senior project manager at Da Hua Certified Public Accountants, which is one of the largest accounting firms in China. Ms. Ai received her Bachelor's degree in accounting from Beijing Technology and Business University in 2006.- Shuting Ai自2011年7月起担任北京浩华资本中国交易服务部总监，负责海外IPO，尤其是香港和美国IPO的财务咨询。2006年7月至2011年6月，她担任大华会计师事务所高级项目经理，大华会计师事务所是中国最大的会计师事务所之一。她于2006年获得北京工商大学会计学学士学位。
- Shuting Ai,has been serving as Chief Financial Officer since June 2021. Ms. Ai has been serving as the Director at Horwath Capital China since July 2011, where she was responsible for financial consulting in connection with overseas IPOs, especially Hong Kong and the U.S. From July 2006 to June 2011, Ms. Ai served as senior project manager at Da Hua Certified Public Accountants, which is one of the largest accounting firms in China. Ms. Ai received her Bachelor's degree in accounting from Beijing Technology and Business University in 2006.
- Cuntao Hou
Cuntao Hou，自2016年12月起担任Wah Fu Education Group Limited副总裁。他曾在Wah Fu Education Group Limited的子公司担任各种管理职务。他自2015年2月起担任Beijing Distance Learning副总经理，负责营销和销售。他还一直担任Hunan Huafu Haihui Learning Technology Co., Ltd.（Wah Fu Education Group Limited位于中国湖南的子公司）的总经理，负责日常运营的关键方面。从2006年6月到2013年7月，他曾担任Beijing Distance Learning的市场部助理经理，负责与公司自学教育准备计划有关的销售和营销。他于2003年6月加入Beijing Distance Learning，并在该公司的研发部门担任软件工程师，直到2006年6月。2006年7月至2009年5月，他担任Beijing Distance Learning的研发部助理经理。他在Beijing Applied Science and Technology University获得计算机科学学士学位，在Beijing Normal University获得管理学学士学位。
Cuntao Hou,has been Vice President of the Company since December 2016. Mr. Hou has held various managerial positions at subsidiaries. He has served as General Manager of Beijing Distance Learning since May 2019 where he has been in charge of marketing and sales. He has also been serving as the General Manager of Hunan Huafu Haihui Learning Technology Co., Ltd., subsidiary based in Hunan, China, in charge of key aspects of daily operations. Mr. Hou was previously the Assistant Manager of the Marketing Department at Beijing Distance Learning from June 2006 to July 2013, responsible for sales and marketing in relation to the company's self-study education preparation programs. He joined Beijing Distance Learning in June 2003 and worked as a software engineer at the company's R&D Department until June 2006. He then served as Assistant Manager of the R&D Department at Beijing Distance Learning from July 2006 to May 2009. Mr. Hou obtained his B.S. degree in Computer Science from Beijing Applied Science and Technology University and his B.A. degree in Management from Beijing Normal University in Beijing, China.- Cuntao Hou，自2016年12月起担任Wah Fu Education Group Limited副总裁。他曾在Wah Fu Education Group Limited的子公司担任各种管理职务。他自2015年2月起担任Beijing Distance Learning副总经理，负责营销和销售。他还一直担任Hunan Huafu Haihui Learning Technology Co., Ltd.（Wah Fu Education Group Limited位于中国湖南的子公司）的总经理，负责日常运营的关键方面。从2006年6月到2013年7月，他曾担任Beijing Distance Learning的市场部助理经理，负责与公司自学教育准备计划有关的销售和营销。他于2003年6月加入Beijing Distance Learning，并在该公司的研发部门担任软件工程师，直到2006年6月。2006年7月至2009年5月，他担任Beijing Distance Learning的研发部助理经理。他在Beijing Applied Science and Technology University获得计算机科学学士学位，在Beijing Normal University获得管理学学士学位。
- Cuntao Hou,has been Vice President of the Company since December 2016. Mr. Hou has held various managerial positions at subsidiaries. He has served as General Manager of Beijing Distance Learning since May 2019 where he has been in charge of marketing and sales. He has also been serving as the General Manager of Hunan Huafu Haihui Learning Technology Co., Ltd., subsidiary based in Hunan, China, in charge of key aspects of daily operations. Mr. Hou was previously the Assistant Manager of the Marketing Department at Beijing Distance Learning from June 2006 to July 2013, responsible for sales and marketing in relation to the company's self-study education preparation programs. He joined Beijing Distance Learning in June 2003 and worked as a software engineer at the company's R&D Department until June 2006. He then served as Assistant Manager of the R&D Department at Beijing Distance Learning from July 2006 to May 2009. Mr. Hou obtained his B.S. degree in Computer Science from Beijing Applied Science and Technology University and his B.A. degree in Management from Beijing Normal University in Beijing, China.