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 |
|---|---|---|---|---|---|---|
| 李如彬 | 男 | Chairman of board | 37 | 未披露 | 未持股 | 2015-03-31 |
| 金鑫 | 男 | Director and chief executive officer | 38 | 未披露 | 未持股 | 2015-03-31 |
| 欧阳长健 | 男 | Director | 66 | 未披露 | 未持股 | 2015-03-31 |
| 姚劲波 | 男 | Director | 38 | 未披露 | 未持股 | 2015-03-31 |
| 王亚非 | 女 | Director | 60 | 未披露 | 未持股 | 2015-03-31 |
| 王亚非 | 女 | Director | 60 | 未披露 | 未持股 | 2015-03-31 |
| 许尚威 | 男 | Director | 49 | 未披露 | 未持股 | 2015-03-31 |
| Arthur Wong | 男 | Director | 55 | 未披露 | 未持股 | 2015-03-31 |
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- 李如彬
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李如彬是Xueda Education Group的联合创始人兼董事会主席。2001年以来，他担任Xueda Education Group的联席总裁、董事和董事会主席。在创立学大教育集团之前，从2000年到2001年，他是Tsinghua Tong Fang Co., Ltd.(一家在中国上海证券交易所上市的公司)的计算机工程师。他于2000年获得中国北京科技大学热能与工程学士学位。他于2006年至2008年在中国北京师范大学完成了教育经济与管理硕士课程的学习。
Rubin Li is a co-founder and chairman of the board of directors of Xueda Education Group. Since 2001 Mr. Li has served as co-president, director and chairman of the board of directors of Xueda Education Group. Prior to founding Xueda Education Group, from 2000 to 2001 Mr. Li was a computer engineer of Tsinghua Tong Fang Co., Ltd., a corporation listed on the Shanghai Securities Exchange in the PRC. Mr. Li received his bachelor's degree in thermal energy and engineering from the University of Science and Technology Beijing in China in 2000. He completed his studies in master's courses in educational economics and management at Beijing Normal University in China from 2006 to 2008. - 李如彬是Xueda Education Group的联合创始人兼董事会主席。2001年以来，他担任Xueda Education Group的联席总裁、董事和董事会主席。在创立学大教育集团之前，从2000年到2001年，他是Tsinghua Tong Fang Co., Ltd.(一家在中国上海证券交易所上市的公司)的计算机工程师。他于2000年获得中国北京科技大学热能与工程学士学位。他于2006年至2008年在中国北京师范大学完成了教育经济与管理硕士课程的学习。
- Rubin Li is a co-founder and chairman of the board of directors of Xueda Education Group. Since 2001 Mr. Li has served as co-president, director and chairman of the board of directors of Xueda Education Group. Prior to founding Xueda Education Group, from 2000 to 2001 Mr. Li was a computer engineer of Tsinghua Tong Fang Co., Ltd., a corporation listed on the Shanghai Securities Exchange in the PRC. Mr. Li received his bachelor's degree in thermal energy and engineering from the University of Science and Technology Beijing in China in 2000. He completed his studies in master's courses in educational economics and management at Beijing Normal University in China from 2006 to 2008.
- 金鑫
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金鑫， 公司联合创始人、董事以及首席执行官。自2002年起他开始在公司担任多个管理职位，包括总经理和联合总裁。创立公司之前，他从1999年到2002年担任 www.net.cn网站（一个中国为基地的互联网应用服务提供商）市场主管和产品主管。他1999年毕业于首都经贸大学，持有经济和商业学士学位。
Xin Jin is a co-founder, director and the chief executive officer of our company. Since 2002 Mr. Jin has served in various other managerial positions at our company, including general manager and co-president. Prior to founding our company, he served as a marketing director and product director of www.net.cn, a China-based Internet application service provider from 1999 to 2002. Mr. Jin received his bachelor's degree in economics and business from the Capital University of Economics and Business in China in 1999. - 金鑫， 公司联合创始人、董事以及首席执行官。自2002年起他开始在公司担任多个管理职位，包括总经理和联合总裁。创立公司之前，他从1999年到2002年担任 www.net.cn网站（一个中国为基地的互联网应用服务提供商）市场主管和产品主管。他1999年毕业于首都经贸大学，持有经济和商业学士学位。
- Xin Jin is a co-founder, director and the chief executive officer of our company. Since 2002 Mr. Jin has served in various other managerial positions at our company, including general manager and co-president. Prior to founding our company, he served as a marketing director and product director of www.net.cn, a China-based Internet application service provider from 1999 to 2002. Mr. Jin received his bachelor's degree in economics and business from the Capital University of Economics and Business in China in 1999.
- 欧阳长健
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欧阳长健先生（亦名托尼欧阳）， 自2007年12月起，他担任公司董事。他目前还担任董事会成员和学大教育集团（一家纽约证券交易所上市公司）的审计委员会成员。1996年，他加入晨兴集团，监督其中国投资组合业务。在晨兴同时，2001年6月至2005年11月，他曾在媒体合伙集团有限公司担任董事会成员，1999年7月至1999年12月被借调到Sohu.com担任首席运营官。加入晨兴之前，他拥有在中国大陆20多年的操作体验。并且他在好几家跨国公司担任16年多的总经理，运营中国的业务。他拥有印第安那大学的工商管理学硕士学位和物理学硕士学位。
Cheung Kin Au Yeung has served as an independent director of our company since October 2011. Mr. Au-Yeung has been an executive director of various companies in the Morningside Group, a privately-owned investment company, since late 1996. He has more than 30 years of general management experience gained through working with Morningside Group and several other major multi-national companies. Prior to joining Morningside, he had been serving as head of Gillette's operations in China for five years. While with Morningside, Mr. Au-Yeung has been overseeing the operations of the Morningside Group and its portfolio companies in China. He had served on the board of directors of a portfolio company listed on the Growth Enterprise Market of the Hong Kong Stock Exchange for over four years and had also been seconded to a company listed on NASDAQ as chief operating officer for about half year. He is currently a director of The9 Limited a NASDAQ-listed company. Mr. Au-Yeung holds a master's degree in physics and an MBA degree from Indiana University. - 欧阳长健先生（亦名托尼欧阳）， 自2007年12月起，他担任公司董事。他目前还担任董事会成员和学大教育集团（一家纽约证券交易所上市公司）的审计委员会成员。1996年，他加入晨兴集团，监督其中国投资组合业务。在晨兴同时，2001年6月至2005年11月，他曾在媒体合伙集团有限公司担任董事会成员，1999年7月至1999年12月被借调到Sohu.com担任首席运营官。加入晨兴之前，他拥有在中国大陆20多年的操作体验。并且他在好几家跨国公司担任16年多的总经理，运营中国的业务。他拥有印第安那大学的工商管理学硕士学位和物理学硕士学位。
- Cheung Kin Au Yeung has served as an independent director of our company since October 2011. Mr. Au-Yeung has been an executive director of various companies in the Morningside Group, a privately-owned investment company, since late 1996. He has more than 30 years of general management experience gained through working with Morningside Group and several other major multi-national companies. Prior to joining Morningside, he had been serving as head of Gillette's operations in China for five years. While with Morningside, Mr. Au-Yeung has been overseeing the operations of the Morningside Group and its portfolio companies in China. He had served on the board of directors of a portfolio company listed on the Growth Enterprise Market of the Hong Kong Stock Exchange for over four years and had also been seconded to a company listed on NASDAQ as chief operating officer for about half year. He is currently a director of The9 Limited a NASDAQ-listed company. Mr. Au-Yeung holds a master's degree in physics and an MBA degree from Indiana University.
- 姚劲波
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姚劲波，男，1976年10月出生。中国国籍，无境外永久居留权，大学本科学历。2000年，创办国内最大的域名交易及增值服务网站易域网，并于2000年9月被万网收购。此后在万网历任产品部经理，产品规划总监，华南区总经理，营销副总裁等职务。2005年7月，离开万网并创立了分类信息网站58同城分类网，任五八公司总裁兼CEO。2000年，创办国内最大的域名交易及增值服务网站易域网，并于2000年9月被万网收购。此后在万网历任产品部经理，产品规划总监，华南区总经理，营销副总裁等职务。2005年7月，离开万网并创立了分类信息网站58同城分类网，任五八公司总裁兼CEO。2011年7月至今，担任五八有限法定代表人、执行董事及经理职务。于2014年11月7日获委任为诺亚控股私人财富资产管理有限公司的独立非执行董事。姚劲波先生，为万物云空间科技服务股份有限公司非执行董事。姚先生自2017年2月起担任万物云空间科技服务股份有限公司董事并于2022年3月2日获重新委任为非执行董事。姚先生主要负责为公司的整体发展提供指导。
Jinbo Yao,has been Noah Holdings Private Wealth And Asset Management Limited independent director since November 2014. Mr. Yao is a pioneer in China's internet industry. He is the founder and has been serving as the chairman of the board of directors and chief executive officer of 58.com Inc., the shares of which were listed on the New York Stock Exchange (ticker symbol: WUBA) until September 2020, since 2013. Prior to founding 58.com Inc., in 2000, Mr. Yao founded domain.cn, a domain name transaction and value-added service website in China. After domain.cn was acquired by net.cn in September 2000, Mr. Yao served in various managerial roles at net.cn with his last position as a vice president of sales until May 2001. In September 2001, Mr. Yao co-founded the education company Xueda Education Group, the shares of which were listed on the New York Stock Exchange (ticker symbol: XUE) in November 2010 until its delisting in September 2016. Mr. Yao received his bachelor's degrees in marine chemistry and computer application from Ocean University of Qingdao (currently known as Ocean University of China) in Shandong, China in July 1999. - 姚劲波，男，1976年10月出生。中国国籍，无境外永久居留权，大学本科学历。2000年，创办国内最大的域名交易及增值服务网站易域网，并于2000年9月被万网收购。此后在万网历任产品部经理，产品规划总监，华南区总经理，营销副总裁等职务。2005年7月，离开万网并创立了分类信息网站58同城分类网，任五八公司总裁兼CEO。2000年，创办国内最大的域名交易及增值服务网站易域网，并于2000年9月被万网收购。此后在万网历任产品部经理，产品规划总监，华南区总经理，营销副总裁等职务。2005年7月，离开万网并创立了分类信息网站58同城分类网，任五八公司总裁兼CEO。2011年7月至今，担任五八有限法定代表人、执行董事及经理职务。于2014年11月7日获委任为诺亚控股私人财富资产管理有限公司的独立非执行董事。姚劲波先生，为万物云空间科技服务股份有限公司非执行董事。姚先生自2017年2月起担任万物云空间科技服务股份有限公司董事并于2022年3月2日获重新委任为非执行董事。姚先生主要负责为公司的整体发展提供指导。
- Jinbo Yao,has been Noah Holdings Private Wealth And Asset Management Limited independent director since November 2014. Mr. Yao is a pioneer in China's internet industry. He is the founder and has been serving as the chairman of the board of directors and chief executive officer of 58.com Inc., the shares of which were listed on the New York Stock Exchange (ticker symbol: WUBA) until September 2020, since 2013. Prior to founding 58.com Inc., in 2000, Mr. Yao founded domain.cn, a domain name transaction and value-added service website in China. After domain.cn was acquired by net.cn in September 2000, Mr. Yao served in various managerial roles at net.cn with his last position as a vice president of sales until May 2001. In September 2001, Mr. Yao co-founded the education company Xueda Education Group, the shares of which were listed on the New York Stock Exchange (ticker symbol: XUE) in November 2010 until its delisting in September 2016. Mr. Yao received his bachelor's degrees in marine chemistry and computer application from Ocean University of Qingdao (currently known as Ocean University of China) in Shandong, China in July 1999.
- 王亚非
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王亚非， 自2008年起成为公司董事，并在2011年2月成为独立董事。她在管理和企业金融事务方面有超过20年的经验。她自1995年担任北京大学光华学院副教授；自2002年起开始担任李宁有限公司独立董事。1990年她毕业于英国兰卡斯特大学管理学院，持有工商管理硕士学位；1981年毕业于中国复旦大学，持有国际政治学学士学位。从1985年到1986年，她担任美国大学公园马里兰学院客座教授。
Yafei Wang has served as a director of our company since 2008 and was determined to be an independent director in February 2011. Ms. Wang has over 20 years of experience in management and corporate finance matters. She has been an associate professor of the Guanghua School of Management of Peking University since 1995 and an independent director of Li Ning Company Limited since 2002. Ms. Wang received her MBA degree from Lancaster University Management School in the United Kingdom in 1990 and her bachelor's degree in international politics from Fudan University in China in 1981. From 1985 to 1986 Ms. Wang was a visiting scholar at the University of Maryland, College Park in the United States. - 王亚非， 自2008年起成为公司董事，并在2011年2月成为独立董事。她在管理和企业金融事务方面有超过20年的经验。她自1995年担任北京大学光华学院副教授；自2002年起开始担任李宁有限公司独立董事。1990年她毕业于英国兰卡斯特大学管理学院，持有工商管理硕士学位；1981年毕业于中国复旦大学，持有国际政治学学士学位。从1985年到1986年，她担任美国大学公园马里兰学院客座教授。
- Yafei Wang has served as a director of our company since 2008 and was determined to be an independent director in February 2011. Ms. Wang has over 20 years of experience in management and corporate finance matters. She has been an associate professor of the Guanghua School of Management of Peking University since 1995 and an independent director of Li Ning Company Limited since 2002. Ms. Wang received her MBA degree from Lancaster University Management School in the United Kingdom in 1990 and her bachelor's degree in international politics from Fudan University in China in 1981. From 1985 to 1986 Ms. Wang was a visiting scholar at the University of Maryland, College Park in the United States.
- 王亚非
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王亚非女士，独立非执行董事、薪酬委员会主席及审核委员会和提名委员会成员，于二零零三年一月加入集团，拥有20年管理及企业融资经验。王女士自一九九六年起担任北京海问咨询有限公司董事兼副总经理，自一九九五年以来亦一直担任北京大学光华管理学院副教授。王女士亦为学大教育集团之非执行董事，该集团于二零一零年十一月于纽约证券交易所上市。王女士拥有上海复旦大学国际政治学士学位，为美国Maryland University, College Park 之交换学者，并取得英国 University of Lancaster 之工商管理硕士学位。于2021年7月5日获委任为李宁有限公司提名委员会委员。
Yafei Wang has served as a director of Xueda Education Group company since 2008 and was determined to be an independent director in February 2011. Ms. Wang has over 20 years of experience in management and corporate finance matters. She has been an associate professor of the Guanghua School of Management of Peking University since 1995 and an independent director of Li Ning Company Limited since 2002. Ms. Wang received her MBA degree from Lancaster University Management School in the United Kingdom in 1990 and her bachelor's degree in international politics from Fudan University in China in 1981. From 1985 to 1986 Ms. Wang was a visiting scholar at the University of Maryland, College Park in the United States. - 王亚非女士，独立非执行董事、薪酬委员会主席及审核委员会和提名委员会成员，于二零零三年一月加入集团，拥有20年管理及企业融资经验。王女士自一九九六年起担任北京海问咨询有限公司董事兼副总经理，自一九九五年以来亦一直担任北京大学光华管理学院副教授。王女士亦为学大教育集团之非执行董事，该集团于二零一零年十一月于纽约证券交易所上市。王女士拥有上海复旦大学国际政治学士学位，为美国Maryland University, College Park 之交换学者，并取得英国 University of Lancaster 之工商管理硕士学位。于2021年7月5日获委任为李宁有限公司提名委员会委员。
- Yafei Wang has served as a director of Xueda Education Group company since 2008 and was determined to be an independent director in February 2011. Ms. Wang has over 20 years of experience in management and corporate finance matters. She has been an associate professor of the Guanghua School of Management of Peking University since 1995 and an independent director of Li Ning Company Limited since 2002. Ms. Wang received her MBA degree from Lancaster University Management School in the United Kingdom in 1990 and her bachelor's degree in international politics from Fudan University in China in 1981. From 1985 to 1986 Ms. Wang was a visiting scholar at the University of Maryland, College Park in the United States.
- 许尚威
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许尚威， 自2011年6月担任公司董事，他是鼎晖中国管理有限公司管理董事。2007年加入该公司，在此之前，他从1996年到2006年担任GIC特殊投资私人有限公司（新加坡政府投资公司的私募股权投资部门）高级副总裁；他在GIC特殊投资私人有限公司新加坡、香港以及北京办事处工作过，把投资活动专注于大中国市场并且在多个成功投资中担任重要角色，这些投资覆盖多个部门，例如半导体、电子，软件，金融服务，工业和消费类产品。他在投资公司以及中国传统行业投资方面有超过10年的工作经验，他1986年获得加利佛尼亚大学伯克利分校工程学士学位，1989年获得硕士学位。
William Hsu has served as a director of our company since June 2011. Mr. Hsu is a managing director at CDH China Management Company Limited, or CDH. Prior to joining CDH in 2007, Mr. Hsu was a senior vice president at GIC Special Investments Pte. Ltd., the private equity arm of the Government of Singapore Investment Corporation, from 1996 to 2006. Mr. Hsu worked in the Singapore, Hong Kong and Beijing offices of GIC Special Investments Pte. Ltd., where he focused his investment activities on the Greater China market and played an instrumental role in a number of successful investments, covering a wide range of sectors, such as semiconductor, electronics, software, financial services, industrial and consumer products. Mr. Hsu has over 10 years of investment experience in both venture capital and traditional business sectors in China. Mr. Hsu received his bachelor's and master's degrees in engineering from University of California, Berkeley in the United States in 1986 and 1989, respectively. - 许尚威， 自2011年6月担任公司董事，他是鼎晖中国管理有限公司管理董事。2007年加入该公司，在此之前，他从1996年到2006年担任GIC特殊投资私人有限公司（新加坡政府投资公司的私募股权投资部门）高级副总裁；他在GIC特殊投资私人有限公司新加坡、香港以及北京办事处工作过，把投资活动专注于大中国市场并且在多个成功投资中担任重要角色，这些投资覆盖多个部门，例如半导体、电子，软件，金融服务，工业和消费类产品。他在投资公司以及中国传统行业投资方面有超过10年的工作经验，他1986年获得加利佛尼亚大学伯克利分校工程学士学位，1989年获得硕士学位。
- William Hsu has served as a director of our company since June 2011. Mr. Hsu is a managing director at CDH China Management Company Limited, or CDH. Prior to joining CDH in 2007, Mr. Hsu was a senior vice president at GIC Special Investments Pte. Ltd., the private equity arm of the Government of Singapore Investment Corporation, from 1996 to 2006. Mr. Hsu worked in the Singapore, Hong Kong and Beijing offices of GIC Special Investments Pte. Ltd., where he focused his investment activities on the Greater China market and played an instrumental role in a number of successful investments, covering a wide range of sectors, such as semiconductor, electronics, software, financial services, industrial and consumer products. Mr. Hsu has over 10 years of investment experience in both venture capital and traditional business sectors in China. Mr. Hsu received his bachelor's and master's degrees in engineering from University of California, Berkeley in the United States in 1986 and 1989, respectively.
- Arthur Wong
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Arthur Wong，将在公司首次公开发行成功完成后立即担任Daqo New Energy Corp. 独立董事。他目前是北京广播文化传播有限公司（Beijing Radio Cultural Transmission Company Limited）首席财务官，该公司是一家音乐制作和音乐数据管理服务的公司；也担任 YOU On Demand Holdings, Inc. 的独立董事和审计委员会主席，该公司已在纳斯达克（NASDAQ）的挂牌上市。他也担任纳斯达克（NASDAQ）上市公司华视传媒集团有限公司（VisionChina Media Inc.）、 China Automotive Systems公司，纽交所（NYSE）上市公司重庆大全新能源有限公司（Daqo New Energy Corp.）和香港证券交易所（Hong Kong Stock Exchange）上市公司Petroking Oilfield Services Limited的董事会成员以及审计委员会主席。之前，他担任格林豪泰酒店集团公司（GreenTree Inns Hotel Management Group）、挪宝新能源集团（Nobao Renewable Energy）和 Asia New-Energy的首席财务官。1982年至2008年，他任职于德勤（Deloitte Touche Tohmatsu）在圣何塞、香港和北京的办事处；目前他是北京办事处合伙人。他在旧金山大学（University of San Francisco）获得了应用经济学学士学位，并在香港理工大学（Hong Kong Polytechnic）获得会计高级文凭（Higher Diploma）。他的专业背景，包括他已经成为美国注册公共会计师协会（American Institute of Certified Public Accountants）的成员，香港注册会计师公会（Hong Kong Institute of Certified Public Accountants）及（英国）特许公认会计师公会（Chartered Association of Certified Accountants）。
Arthur Wong was elected to the Board as a Class II director in 2021 and was re elected in 2023. Mr. Wong currently serves as an independent director and Chairman of the audit committee of Daqo New Energy Corp. (NYSE: DQ). From March 2019 to June 2024, Mr. Wong served as an independent director of Canadian Solar Inc. (NASDAQ: CSIQ). From March 2020 to March 2022, Mr. Wong served as an independent director of Tarena International, Inc. (NASDAQ: TEDU). From 2008 to 2018, Mr. Wong served as the Chief Financial Officer for Asia New Energy, Nobao Renewable Energy, GreenTree Inns Hotel Management Group and Beijing Radio Cultural Transmission Company Limited, sequentially. From 1982 to 2008, Mr. Wong worked for Deloitte Touche Tohmatsu in Hong Kong, San Jose and Beijing over vario periods of time, with his last position as a partner in the Beijing office. Mr. Wong received a bachelor's degree in applied economics from the University of San Francisco and a higher diploma of accountancy from Hong Kong Polytechnic University. He is a member of the American Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. - Arthur Wong，将在公司首次公开发行成功完成后立即担任Daqo New Energy Corp. 独立董事。他目前是北京广播文化传播有限公司（Beijing Radio Cultural Transmission Company Limited）首席财务官，该公司是一家音乐制作和音乐数据管理服务的公司；也担任 YOU On Demand Holdings, Inc. 的独立董事和审计委员会主席，该公司已在纳斯达克（NASDAQ）的挂牌上市。他也担任纳斯达克（NASDAQ）上市公司华视传媒集团有限公司（VisionChina Media Inc.）、 China Automotive Systems公司，纽交所（NYSE）上市公司重庆大全新能源有限公司（Daqo New Energy Corp.）和香港证券交易所（Hong Kong Stock Exchange）上市公司Petroking Oilfield Services Limited的董事会成员以及审计委员会主席。之前，他担任格林豪泰酒店集团公司（GreenTree Inns Hotel Management Group）、挪宝新能源集团（Nobao Renewable Energy）和 Asia New-Energy的首席财务官。1982年至2008年，他任职于德勤（Deloitte Touche Tohmatsu）在圣何塞、香港和北京的办事处；目前他是北京办事处合伙人。他在旧金山大学（University of San Francisco）获得了应用经济学学士学位，并在香港理工大学（Hong Kong Polytechnic）获得会计高级文凭（Higher Diploma）。他的专业背景，包括他已经成为美国注册公共会计师协会（American Institute of Certified Public Accountants）的成员，香港注册会计师公会（Hong Kong Institute of Certified Public Accountants）及（英国）特许公认会计师公会（Chartered Association of Certified Accountants）。
- Arthur Wong was elected to the Board as a Class II director in 2021 and was re elected in 2023. Mr. Wong currently serves as an independent director and Chairman of the audit committee of Daqo New Energy Corp. (NYSE: DQ). From March 2019 to June 2024, Mr. Wong served as an independent director of Canadian Solar Inc. (NASDAQ: CSIQ). From March 2020 to March 2022, Mr. Wong served as an independent director of Tarena International, Inc. (NASDAQ: TEDU). From 2008 to 2018, Mr. Wong served as the Chief Financial Officer for Asia New Energy, Nobao Renewable Energy, GreenTree Inns Hotel Management Group and Beijing Radio Cultural Transmission Company Limited, sequentially. From 1982 to 2008, Mr. Wong worked for Deloitte Touche Tohmatsu in Hong Kong, San Jose and Beijing over vario periods of time, with his last position as a partner in the Beijing office. Mr. Wong received a bachelor's degree in applied economics from the University of San Francisco and a higher diploma of accountancy from Hong Kong Polytechnic University. He is a member of the American Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.
高管简历
中英对照 | 中文 | 英文- 金鑫
金鑫， 公司联合创始人、董事以及首席执行官。自2002年起他开始在公司担任多个管理职位，包括总经理和联合总裁。创立公司之前，他从1999年到2002年担任 www.net.cn网站（一个中国为基地的互联网应用服务提供商）市场主管和产品主管。他1999年毕业于首都经贸大学，持有经济和商业学士学位。
Xin Jin is a co-founder, director and the chief executive officer of our company. Since 2002 Mr. Jin has served in various other managerial positions at our company, including general manager and co-president. Prior to founding our company, he served as a marketing director and product director of www.net.cn, a China-based Internet application service provider from 1999 to 2002. Mr. Jin received his bachelor's degree in economics and business from the Capital University of Economics and Business in China in 1999.- 金鑫， 公司联合创始人、董事以及首席执行官。自2002年起他开始在公司担任多个管理职位，包括总经理和联合总裁。创立公司之前，他从1999年到2002年担任 www.net.cn网站（一个中国为基地的互联网应用服务提供商）市场主管和产品主管。他1999年毕业于首都经贸大学，持有经济和商业学士学位。
- Xin Jin is a co-founder, director and the chief executive officer of our company. Since 2002 Mr. Jin has served in various other managerial positions at our company, including general manager and co-president. Prior to founding our company, he served as a marketing director and product director of www.net.cn, a China-based Internet application service provider from 1999 to 2002. Mr. Jin received his bachelor's degree in economics and business from the Capital University of Economics and Business in China in 1999.
- 卢韶华
Christine Shaohua Lu-Wong（卢韶华），1969年2月出生，硕士，美国国籍，已取得中华人民共和国外国人永久居留证。卢韶华女士曾是一位资深的首席财务官，拥有超过15年上市公司的首席财务官经验，具备美国执业会计师资格。她在2007年至2021年间，曾在WuXi PharmaTech（Cayman）Inc.（纽交所退市前股份代码：WX）、Pactera Technology International Ltd.（纳斯达克证券交易所退市前股份代码：PACT）、Xueda Education Group（纽交所退市前股份代码：XUE）、WuXi Biologics（Cayman）Inc.（2269.HK）等上市公司担任财务副总裁和首席财务官等高级管理职务。作为资深的首席财务官，卢韶华女士的职责除了负责整体财务运作及管理、资本市场及市值管理、兼并收购整合活动外，还包括建立和维护一个适当且有效的风险管理和内部控制体系的职责，以帮助识别和评估业务规划和战略决策过程中的风险，监督并执行相关的风险缓解计划，实现评估和确认上市公司目标达成过程中可接受风险的性质和程度的目的。卢韶华女士于广东外语外贸大学获得外贸与经济学学士学位，于美国旧金山金门大学获得工商管理（会计学）硕士学位。于2025年9月19日获委任为劲方医药科技(上海)股份有限公司独立非执行董事。
Christine Lu Wong, Ms. Christine Lu-Wong has served as Xueda Education Group chief financial officer since November 2012. Her broad professional expertise covers financial planning and reporting, accounting, internal controls, M&A, tax and capital raising. Prior to joining Xueda Education Group company, Ms. Lu-Wong was chief financial officer of NASDAQ-listed Pactera Technology International Ltd. formerly, HiSoft Technology International Limited, a global consulting and technology services provider. From 2007 to 2009 she served as vice president of finance at NYSE-listed WuXi PharmaTech Inc., a China-based research and development outsourcing company. Ms. Lu-Wong also held various positions at major global companies and accounting firms, including Hewlett-Packard Company, Sun Microsystems, Inc. and PricewaterhouseCoopers. She received her bachelor's degree in international trade and economics from Guangdong University of Foreign Studies, and an M.B.A. in Accounting from Golden Gate University. Ms. Lu-Wong is a Certified Public Accountant in the State of California, USA.- Christine Shaohua Lu-Wong（卢韶华），1969年2月出生，硕士，美国国籍，已取得中华人民共和国外国人永久居留证。卢韶华女士曾是一位资深的首席财务官，拥有超过15年上市公司的首席财务官经验，具备美国执业会计师资格。她在2007年至2021年间，曾在WuXi PharmaTech（Cayman）Inc.（纽交所退市前股份代码：WX）、Pactera Technology International Ltd.（纳斯达克证券交易所退市前股份代码：PACT）、Xueda Education Group（纽交所退市前股份代码：XUE）、WuXi Biologics（Cayman）Inc.（2269.HK）等上市公司担任财务副总裁和首席财务官等高级管理职务。作为资深的首席财务官，卢韶华女士的职责除了负责整体财务运作及管理、资本市场及市值管理、兼并收购整合活动外，还包括建立和维护一个适当且有效的风险管理和内部控制体系的职责，以帮助识别和评估业务规划和战略决策过程中的风险，监督并执行相关的风险缓解计划，实现评估和确认上市公司目标达成过程中可接受风险的性质和程度的目的。卢韶华女士于广东外语外贸大学获得外贸与经济学学士学位，于美国旧金山金门大学获得工商管理（会计学）硕士学位。于2025年9月19日获委任为劲方医药科技(上海)股份有限公司独立非执行董事。
- Christine Lu Wong, Ms. Christine Lu-Wong has served as Xueda Education Group chief financial officer since November 2012. Her broad professional expertise covers financial planning and reporting, accounting, internal controls, M&A, tax and capital raising. Prior to joining Xueda Education Group company, Ms. Lu-Wong was chief financial officer of NASDAQ-listed Pactera Technology International Ltd. formerly, HiSoft Technology International Limited, a global consulting and technology services provider. From 2007 to 2009 she served as vice president of finance at NYSE-listed WuXi PharmaTech Inc., a China-based research and development outsourcing company. Ms. Lu-Wong also held various positions at major global companies and accounting firms, including Hewlett-Packard Company, Sun Microsystems, Inc. and PricewaterhouseCoopers. She received her bachelor's degree in international trade and economics from Guangdong University of Foreign Studies, and an M.B.A. in Accounting from Golden Gate University. Ms. Lu-Wong is a Certified Public Accountant in the State of California, USA.
- 张炜
张炜， 自2008年起担任公司副总裁。2006年加入公司，在此之前，她从2003年到2005年担任山西东大企业集团教育管理部门总裁和主管；从2000年到2003年她担任四川Enlide教育集团副总裁；1998年到2000年她担任山西东大学院教学主任及校长；1982年到1998年她在中国铁道部第三工程局附属学校担任多个职位，包括老师，教学主任，教育研究和发展总监。她1979年毕业于黑龙江鹤岗师范高等专科学校；1981年她在中国哈尔滨师范大学生物系学习。
Wei Zhang has served as a vice president of our company since 2008. Prior to joining our company in 2006 Ms. Zhang served as a vice president and director of the education management department of Shanxi Dongda Enterprise Group from 2003 to 2005. From 2000 to 2003 she served as a vice president of Sichuan Enlide Education Group. From 1998 to 2000 Ms. Zhang served as a teaching director and the principal of Shanxi Dongda School. From 1982 to 1998 Ms. Zhang worked with schools affiliated with the Third Engineering Bureau of the Ministry of Railway of the PRC in various capacities, including as a teacher, teaching director, and educational research and development director. Ms. Zhang graduated from Hegang Teachers' College in Heilongjiang, China in 1979 and also studied at the biology department of Harbin Normal University in China in 1981.- 张炜， 自2008年起担任公司副总裁。2006年加入公司，在此之前，她从2003年到2005年担任山西东大企业集团教育管理部门总裁和主管；从2000年到2003年她担任四川Enlide教育集团副总裁；1998年到2000年她担任山西东大学院教学主任及校长；1982年到1998年她在中国铁道部第三工程局附属学校担任多个职位，包括老师，教学主任，教育研究和发展总监。她1979年毕业于黑龙江鹤岗师范高等专科学校；1981年她在中国哈尔滨师范大学生物系学习。
- Wei Zhang has served as a vice president of our company since 2008. Prior to joining our company in 2006 Ms. Zhang served as a vice president and director of the education management department of Shanxi Dongda Enterprise Group from 2003 to 2005. From 2000 to 2003 she served as a vice president of Sichuan Enlide Education Group. From 1998 to 2000 Ms. Zhang served as a teaching director and the principal of Shanxi Dongda School. From 1982 to 1998 Ms. Zhang worked with schools affiliated with the Third Engineering Bureau of the Ministry of Railway of the PRC in various capacities, including as a teacher, teaching director, and educational research and development director. Ms. Zhang graduated from Hegang Teachers' College in Heilongjiang, China in 1979 and also studied at the biology department of Harbin Normal University in China in 1981.
- 邓强
邓强， 自2007年担任公司副总裁；2005年加入公司。从2001年到2005年他在远程教育公司担任多个管理职位，包括北京大学附属学校联想远程教育有限公司和北京第四中学网络学院。1998年到2001年他担任中国教育网（远程教育服务的供应商）董事；1996年到1998年他担任北京烩菜私立学校物理教师；1990年到1996年他担任华海电脑有限公司销售经理。1990年他获得北京工业大学土木工程和建筑机械工业学士学位；2008年在北京师范大学完成发展与教育心理学硕士学位。
Qiang Deng has served as a vice president of our company since 2007 and joined our company in 2005. From 2001 to 2005 Mr. Deng worked in various managerial positions at long distance learning companies including Peking University-Affiliated Schools Lianxiang Long-distance Education Co., Ltd. and Internet School of Beijing No. 4 High School. From 1998 to 2001 Mr. Deng served as the director for www.chinaedu.com, a provider of distance education services. From 1996 to 1998 he served as a physics teacher at Beijing Huicai Private School. From 1990 to 1996 he worked as a sales manager at Huahai Computer Co., Ltd. Mr. Deng received his bachelor's degree in mechanical engineering from Beijing University of Civil Engineering and Architecture in 1990 and completed the master's courses in developing and educational psychology in the Beijing Normal University in 2008.- 邓强， 自2007年担任公司副总裁；2005年加入公司。从2001年到2005年他在远程教育公司担任多个管理职位，包括北京大学附属学校联想远程教育有限公司和北京第四中学网络学院。1998年到2001年他担任中国教育网（远程教育服务的供应商）董事；1996年到1998年他担任北京烩菜私立学校物理教师；1990年到1996年他担任华海电脑有限公司销售经理。1990年他获得北京工业大学土木工程和建筑机械工业学士学位；2008年在北京师范大学完成发展与教育心理学硕士学位。
- Qiang Deng has served as a vice president of our company since 2007 and joined our company in 2005. From 2001 to 2005 Mr. Deng worked in various managerial positions at long distance learning companies including Peking University-Affiliated Schools Lianxiang Long-distance Education Co., Ltd. and Internet School of Beijing No. 4 High School. From 1998 to 2001 Mr. Deng served as the director for www.chinaedu.com, a provider of distance education services. From 1996 to 1998 he served as a physics teacher at Beijing Huicai Private School. From 1990 to 1996 he worked as a sales manager at Huahai Computer Co., Ltd. Mr. Deng received his bachelor's degree in mechanical engineering from Beijing University of Civil Engineering and Architecture in 1990 and completed the master's courses in developing and educational psychology in the Beijing Normal University in 2008.