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 |
|---|---|---|---|---|---|---|
| 于刚 | 男 | Co-Chairman | 65 | 未披露 | 3600.00 | 2025-04-29 |
| 刘峻岭 | 男 | Co-Chairman and Chief Executive Officer | 60 | 未披露 | 3764.08 | 2025-04-29 |
| Nee Chuan Teo | 男 | Independent Director | 54 | 未披露 | 未持股 | 2025-04-29 |
| Jian Sun | 男 | Independent Director | 61 | 未披露 | 未持股 | 2025-04-29 |
| Jun Luo | 男 | Independent Director | 58 | 未披露 | 未持股 | 2025-04-29 |
| 陈阳 | 男 | Director | 54 | 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 |
|---|---|---|---|---|---|---|
| 刘峻岭 | 男 | Co-Chairman and Chief Executive Officer | 60 | 未披露 | 3764.08 | 2025-04-29 |
董事简历
中英对照 | 中文 | 英文- 于刚
-
于刚，是111，Inc.联合创始人，自2015年起担任111，Inc.执行董事长。自2018年9月起，于博士担任111，Inc.联合董事长。他是许多著名国际奖项的获得者，包括INFORMS颁发的2002年Franz Edelman管理科学成就奖和POMS颁发的2012年Martin K. Starr卓越生产和运营管理实践奖。于博士是YHD.com（中国领先的电子商务公司）的联合创始人和董事长。于博士目前担任Midea Group Co., Ltd.（深圳证券交易所代码：000333），LightInTheBox控股有限公司（纽约证券交易所代码：LITB）和Chindata Group Holdings Limited（NASDAQ：CD）的董事，并担任Zall集团（02098.HK）董事会联席主席。在创立YHD.com之前，于博士从2006年到2007年担任Dell Inc.全球采购副总裁，从2004年到2006年担任Amazon.com全球供应链副总裁。在亚马逊之前，于博士从1989年到2004年担任Texas大学at Austin McCombs School of Business的讲座教授。他于1982年获得武汉大学理学学士学位，1986年获得Cornell大学物理学硕士学位，1990年获得Wharton School of Pennsylvania大学决策科学博士学位。于博士自2019年起担任the Wharton School of Pennsylvania大学的监管委员会成员。于博士出版了6本专著和80多篇期刊文章。于博士还持有三项与航空公司优化解决方案相关的美国专利。
Gang Yu,is co-founder and has served as executive chairman since 2015. Since September 2018, Dr. Yu has served as co-chairman. He is a recipient of numerous prestigious international awards, including the 2002 Franz Edelman Management Science Achievement Award from INFORMS and the 2012 Martin K. Starr Excellence in Production and Operations Management Practice Award from POMS. Dr. Yu co-founded and served as chairman of YHD.com, a leading e-commerce company in China. Dr. Yu currently serves as a director of the board of Zall Group (02098.HK). Prior to founding YHD.com, Dr. Yu served as the vice president of Worldwide Procurement at Dell Inc. from 2006 to 2007 and the vice president of Worldwide Supply Chain at Amazon.com from 2004 to 2006. Before Amazon, Dr. Yu was the chair professor at McCombs School of Business at The University of Texas at Austin from 1989 to 2004. Dr. Yu received his bachelor's degree in science from Wuhan University in 1982, master's degree in physics from Cornell University in 1986 and Ph.D. degree in decision sciences from The Wharton School of the University of Pennsylvania in 1990. Dr. Yu has been a member of the Board of Overseers of The Wharton School of the University of Pennsylvania since 2019. Dr. Yu has published 6 books and over 80 journal articles. Dr. Yu also holds three U.S. patents related to airline optimization solutions. - 于刚，是111，Inc.联合创始人，自2015年起担任111，Inc.执行董事长。自2018年9月起，于博士担任111，Inc.联合董事长。他是许多著名国际奖项的获得者，包括INFORMS颁发的2002年Franz Edelman管理科学成就奖和POMS颁发的2012年Martin K. Starr卓越生产和运营管理实践奖。于博士是YHD.com（中国领先的电子商务公司）的联合创始人和董事长。于博士目前担任Midea Group Co., Ltd.（深圳证券交易所代码：000333），LightInTheBox控股有限公司（纽约证券交易所代码：LITB）和Chindata Group Holdings Limited（NASDAQ：CD）的董事，并担任Zall集团（02098.HK）董事会联席主席。在创立YHD.com之前，于博士从2006年到2007年担任Dell Inc.全球采购副总裁，从2004年到2006年担任Amazon.com全球供应链副总裁。在亚马逊之前，于博士从1989年到2004年担任Texas大学at Austin McCombs School of Business的讲座教授。他于1982年获得武汉大学理学学士学位，1986年获得Cornell大学物理学硕士学位，1990年获得Wharton School of Pennsylvania大学决策科学博士学位。于博士自2019年起担任the Wharton School of Pennsylvania大学的监管委员会成员。于博士出版了6本专著和80多篇期刊文章。于博士还持有三项与航空公司优化解决方案相关的美国专利。
- Gang Yu,is co-founder and has served as executive chairman since 2015. Since September 2018, Dr. Yu has served as co-chairman. He is a recipient of numerous prestigious international awards, including the 2002 Franz Edelman Management Science Achievement Award from INFORMS and the 2012 Martin K. Starr Excellence in Production and Operations Management Practice Award from POMS. Dr. Yu co-founded and served as chairman of YHD.com, a leading e-commerce company in China. Dr. Yu currently serves as a director of the board of Zall Group (02098.HK). Prior to founding YHD.com, Dr. Yu served as the vice president of Worldwide Procurement at Dell Inc. from 2006 to 2007 and the vice president of Worldwide Supply Chain at Amazon.com from 2004 to 2006. Before Amazon, Dr. Yu was the chair professor at McCombs School of Business at The University of Texas at Austin from 1989 to 2004. Dr. Yu received his bachelor's degree in science from Wuhan University in 1982, master's degree in physics from Cornell University in 1986 and Ph.D. degree in decision sciences from The Wharton School of the University of Pennsylvania in 1990. Dr. Yu has been a member of the Board of Overseers of The Wharton School of the University of Pennsylvania since 2019. Dr. Yu has published 6 books and over 80 journal articles. Dr. Yu also holds three U.S. patents related to airline optimization solutions.
- 刘峻岭
-
刘峻岭先生，自2015年1月起担任汽车之家的独立董事。刘先生为在线医疗保健云服务提供商1药网（纳斯达克：YI）联合创始人、董事长兼首席执行官。彼自2008年至2015年联合创办1号店并担任CEO。在创办1号店之前，刘先生自2006年至2007年担任戴尔股份有限公司全球副总裁以及中国大陆及香港区总裁。同时，彼亦在国际知名科技公司（如亚美亚（中国）通讯设备有限公司）担任多个高管职位。刘先生获澳大利亚弗林德斯大学颁授教育学士学位及国际工商管理硕士学位。
Junling Liu,is co-founder and has served as chairman and chief executive officer since 2015. Since September 2018, Mr. Liu has served as co-chairman. He co-founded and served as chief executive officer of YHD.com from 2008 to 2015. Prior to founding YHD.com, Mr. Liu served as the global vice president and president for mainland China and Hong Kong at Dell Inc. from 2006 to 2007. He also held numerous executive positions at internationally renowned technology companies such as Avaya China, Openwave Systems and Lucent Technologies Asia. Since January 2015, he has been an independent director of Autohome Inc. (NYSE: ATHM), the leading online destination for automobile consumers. Mr. Liu received his bachelor's degree in education from Flinders University in Australia in 1991 and master's degree in international business administration from Flinders University in 1998. - 刘峻岭先生，自2015年1月起担任汽车之家的独立董事。刘先生为在线医疗保健云服务提供商1药网（纳斯达克：YI）联合创始人、董事长兼首席执行官。彼自2008年至2015年联合创办1号店并担任CEO。在创办1号店之前，刘先生自2006年至2007年担任戴尔股份有限公司全球副总裁以及中国大陆及香港区总裁。同时，彼亦在国际知名科技公司（如亚美亚（中国）通讯设备有限公司）担任多个高管职位。刘先生获澳大利亚弗林德斯大学颁授教育学士学位及国际工商管理硕士学位。
- Junling Liu,is co-founder and has served as chairman and chief executive officer since 2015. Since September 2018, Mr. Liu has served as co-chairman. He co-founded and served as chief executive officer of YHD.com from 2008 to 2015. Prior to founding YHD.com, Mr. Liu served as the global vice president and president for mainland China and Hong Kong at Dell Inc. from 2006 to 2007. He also held numerous executive positions at internationally renowned technology companies such as Avaya China, Openwave Systems and Lucent Technologies Asia. Since January 2015, he has been an independent director of Autohome Inc. (NYSE: ATHM), the leading online destination for automobile consumers. Mr. Liu received his bachelor's degree in education from Flinders University in Australia in 1991 and master's degree in international business administration from Flinders University in 1998.
- Nee Chuan Teo
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Nee Chuan Teo，自2018年9月起担任111，Inc.独立董事。他是bioduro-sundia的首席财务官，bioduro-sundia是一家著名的公司，为其生物制药客户提供从早期药物发现到后期生产的单一端到端解决方案。在加入bioduro-sundia之前，他曾担任Huazhu Group Limited（China Lodging Group Limited，Nasdaq：HTHT）的首席财务官，这是中国领先的快速增长的多品牌酒店集团。2011年至2015年，他还担任Rnomac International Group（Volvo在中国最大的建筑设备分销商）的首席财务官；2007年至2009年担任分众传媒集团财务总监。他在英国Warwick University获得会计和财务分析学士学位。他是英国的特许注册会计师，美国和香港的注册会计师。
Nee Chuan Teo,has served as independent director since September 2018. Mr. Teo is the chief financial officer of bioduro-sundia, a famous company providing its biopharma customers a single end-to-end solution from early stage drug discovery to late stage manufacturing. Prior to joining bioduro-sundia, Mr. Teo served as chief financial officer of Huazhu Group Limited (formerly China Lodging Group Limited, Nasdaq: HTHT), a leading fast-growing multi-brand hotel group in China from 2015 to 2021. He also served as chief financial officer of Rnomac International Group, the largest Volvo construction equipment distributor in China, from 2011 to 2015; and served as financial controller in Focus Media Group from 2007 to 2009. Mr. Teo received his bachelor of science in accounting and financial analysis from Warwick University, the United Kingdom. He is a chartered certified accountant in the United Kingdom and a certified public accountant in the United States and Hong Kong. - Nee Chuan Teo，自2018年9月起担任111，Inc.独立董事。他是bioduro-sundia的首席财务官，bioduro-sundia是一家著名的公司，为其生物制药客户提供从早期药物发现到后期生产的单一端到端解决方案。在加入bioduro-sundia之前，他曾担任Huazhu Group Limited（China Lodging Group Limited，Nasdaq：HTHT）的首席财务官，这是中国领先的快速增长的多品牌酒店集团。2011年至2015年，他还担任Rnomac International Group（Volvo在中国最大的建筑设备分销商）的首席财务官；2007年至2009年担任分众传媒集团财务总监。他在英国Warwick University获得会计和财务分析学士学位。他是英国的特许注册会计师，美国和香港的注册会计师。
- Nee Chuan Teo,has served as independent director since September 2018. Mr. Teo is the chief financial officer of bioduro-sundia, a famous company providing its biopharma customers a single end-to-end solution from early stage drug discovery to late stage manufacturing. Prior to joining bioduro-sundia, Mr. Teo served as chief financial officer of Huazhu Group Limited (formerly China Lodging Group Limited, Nasdaq: HTHT), a leading fast-growing multi-brand hotel group in China from 2015 to 2021. He also served as chief financial officer of Rnomac International Group, the largest Volvo construction equipment distributor in China, from 2011 to 2015; and served as financial controller in Focus Media Group from 2007 to 2009. Mr. Teo received his bachelor of science in accounting and financial analysis from Warwick University, the United Kingdom. He is a chartered certified accountant in the United Kingdom and a certified public accountant in the United States and Hong Kong.
- Jian Sun
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Jian Sun，自2018年9月起担任111，Inc.的独立董事。Sun先生是中国顶级旅游服务公司BTG酒店（集团）有限公司（上海证券交易所股票代码：600258）的执行董事兼总经理。在加入BTG酒店集团之前，Sun先生从2004年到2016年担任Home Inns Group（中国领先的经济型连锁酒店，此前在Nasdaq上市）的执行董事兼首席执行官。2014年以来，Sun先生担任Leju Holdings Limited（纽约证券交易所代码：Leju）的独立董事和薪酬委员会成员，这是中国领先的线上到线下房地产服务提供商。他持有中国上海医科大学的学士学位。
Jian Sun,has served as independent director since September 2018. Mr. Sun is an executive director and the general manager of BTG Hotels (Group) Co., Ltd. (Shanghai Stock Exchange Stock Code: 600258), a top tourism service company in China. Prior to joining BTG Hotels Group, Mr. Sun served as executive director and chief executive officer of Home Inns Group, a leading economy hotel chain in China previously listed on Nasdaq, from 2004 to 2016. Since 2014, Mr. Sun has served as an independent director and a member of the compensation committee of Leju Holdings Limited (NYSE: LEJU), a leading online-to-offline real estate services provider in China. Mr. Sun holds a bachelor's degree from Shanghai Medical University in China. - Jian Sun，自2018年9月起担任111，Inc.的独立董事。Sun先生是中国顶级旅游服务公司BTG酒店（集团）有限公司（上海证券交易所股票代码：600258）的执行董事兼总经理。在加入BTG酒店集团之前，Sun先生从2004年到2016年担任Home Inns Group（中国领先的经济型连锁酒店，此前在Nasdaq上市）的执行董事兼首席执行官。2014年以来，Sun先生担任Leju Holdings Limited（纽约证券交易所代码：Leju）的独立董事和薪酬委员会成员，这是中国领先的线上到线下房地产服务提供商。他持有中国上海医科大学的学士学位。
- Jian Sun,has served as independent director since September 2018. Mr. Sun is an executive director and the general manager of BTG Hotels (Group) Co., Ltd. (Shanghai Stock Exchange Stock Code: 600258), a top tourism service company in China. Prior to joining BTG Hotels Group, Mr. Sun served as executive director and chief executive officer of Home Inns Group, a leading economy hotel chain in China previously listed on Nasdaq, from 2004 to 2016. Since 2014, Mr. Sun has served as an independent director and a member of the compensation committee of Leju Holdings Limited (NYSE: LEJU), a leading online-to-offline real estate services provider in China. Mr. Sun holds a bachelor's degree from Shanghai Medical University in China.
- Jun Luo
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Jun Luo自2009年10月起担任CRIC联合总裁。Luo自2007年12月起担任Shanghai SINA Leju总经理。加入SINA之前，Luo从2006年4月到2007年11月担任Cisco Systems (China) Networking Technology Co., Ltd.大中华地区统一通信业务主管。2004年9月到2006年4月他担任Avaya (China) Communication Co. Ltd.应用业务主管和全国指定账户业务主管。Luo从2000年2月到2004年9月担任Cisco Systems (China) Networking Tech Co., Ltd.业务开发经理；1996年9月到2000年2月担任Oracle Software System Co., Ltd.销售经理。Luo持有Shanghai University of Finance and Economics学士学位。2010年获北京航空航天大学软件工程硕士学位。
Jun Luo,has served as independent director since September 2018. Mr. Luo is the co-founder and chief executive officer of Tujia & Sweetome Group, a leading short-term property rental firm in China. Prior to co-founding Tujia & Sweetome Group, Mr. Luo served as general manager of Shanghai SINA Leju and executive president at China Real Estate Information Corporation. Mr. Luo received his bachelor's degree in accounting from Shanghai University of Finance and Economics in 1994 and master's degree in software engineering from Beihang University in China in 2010. - Jun Luo自2009年10月起担任CRIC联合总裁。Luo自2007年12月起担任Shanghai SINA Leju总经理。加入SINA之前，Luo从2006年4月到2007年11月担任Cisco Systems (China) Networking Technology Co., Ltd.大中华地区统一通信业务主管。2004年9月到2006年4月他担任Avaya (China) Communication Co. Ltd.应用业务主管和全国指定账户业务主管。Luo从2000年2月到2004年9月担任Cisco Systems (China) Networking Tech Co., Ltd.业务开发经理；1996年9月到2000年2月担任Oracle Software System Co., Ltd.销售经理。Luo持有Shanghai University of Finance and Economics学士学位。2010年获北京航空航天大学软件工程硕士学位。
- Jun Luo,has served as independent director since September 2018. Mr. Luo is the co-founder and chief executive officer of Tujia & Sweetome Group, a leading short-term property rental firm in China. Prior to co-founding Tujia & Sweetome Group, Mr. Luo served as general manager of Shanghai SINA Leju and executive president at China Real Estate Information Corporation. Mr. Luo received his bachelor's degree in accounting from Shanghai University of Finance and Economics in 1994 and master's degree in software engineering from Beihang University in China in 2010.
- 陈阳
-
陈阳，自2024年11月起担任董事。自2019年2月以来，陈先生一直担任1 Pharmacy Technology的高级财务执行官。在加入111，Inc.之前，他曾担任iKang Healthcare Group Inc. （NASDAQ： KANG）的首席财务官（2013年4月至2019年2月）。在此之前，他曾担任Campbell Soup Asia Limited和Lee Kum Kee Sauce Group的财务和战略副总裁。他还在多美滋中国、百事大中华区和惠氏中国担任过各种高级财务职位。此前，他是Arthur Andersen & Co.的审计师。他获得了上海财经大学的学士学位和华盛顿大学奥林商学院的EMBA学位。
Yang Chen,has served as director since November 2024. Since February 2019, Mr. Chen has served as Senior Finance Executive of 1 Pharmacy Technology. Before joining 111, Inc. , Mr. Chen served as Chief Financial Officer of iKang Healthcare Group Inc. (NASDAQ: KANG) from April 2013 to February 2019. Prior to that, Mr. Chen was Vice President of Finance and Strategy at Campbell Soup Asia Limited and Lee Kum Kee Sauce Group. He also held various senior finance positions at Dumex China, PepsiCo Greater China Region and Wyeth China. Previously, Mr. Chen was an auditor at Arthur Andersen & Co. He received his bachelor's degree from Shanghai University of Finance and Economics and his EMBA degree from Olin School of Business at Washington University. - 陈阳，自2024年11月起担任董事。自2019年2月以来，陈先生一直担任1 Pharmacy Technology的高级财务执行官。在加入111，Inc.之前，他曾担任iKang Healthcare Group Inc. （NASDAQ： KANG）的首席财务官（2013年4月至2019年2月）。在此之前，他曾担任Campbell Soup Asia Limited和Lee Kum Kee Sauce Group的财务和战略副总裁。他还在多美滋中国、百事大中华区和惠氏中国担任过各种高级财务职位。此前，他是Arthur Andersen & Co.的审计师。他获得了上海财经大学的学士学位和华盛顿大学奥林商学院的EMBA学位。
- Yang Chen,has served as director since November 2024. Since February 2019, Mr. Chen has served as Senior Finance Executive of 1 Pharmacy Technology. Before joining 111, Inc. , Mr. Chen served as Chief Financial Officer of iKang Healthcare Group Inc. (NASDAQ: KANG) from April 2013 to February 2019. Prior to that, Mr. Chen was Vice President of Finance and Strategy at Campbell Soup Asia Limited and Lee Kum Kee Sauce Group. He also held various senior finance positions at Dumex China, PepsiCo Greater China Region and Wyeth China. Previously, Mr. Chen was an auditor at Arthur Andersen & Co. He received his bachelor's degree from Shanghai University of Finance and Economics and his EMBA degree from Olin School of Business at Washington University.
高管简历
中英对照 | 中文 | 英文- 刘峻岭
刘峻岭先生，自2015年1月起担任汽车之家的独立董事。刘先生为在线医疗保健云服务提供商1药网（纳斯达克：YI）联合创始人、董事长兼首席执行官。彼自2008年至2015年联合创办1号店并担任CEO。在创办1号店之前，刘先生自2006年至2007年担任戴尔股份有限公司全球副总裁以及中国大陆及香港区总裁。同时，彼亦在国际知名科技公司（如亚美亚（中国）通讯设备有限公司）担任多个高管职位。刘先生获澳大利亚弗林德斯大学颁授教育学士学位及国际工商管理硕士学位。
Junling Liu,is co-founder and has served as chairman and chief executive officer since 2015. Since September 2018, Mr. Liu has served as co-chairman. He co-founded and served as chief executive officer of YHD.com from 2008 to 2015. Prior to founding YHD.com, Mr. Liu served as the global vice president and president for mainland China and Hong Kong at Dell Inc. from 2006 to 2007. He also held numerous executive positions at internationally renowned technology companies such as Avaya China, Openwave Systems and Lucent Technologies Asia. Since January 2015, he has been an independent director of Autohome Inc. (NYSE: ATHM), the leading online destination for automobile consumers. Mr. Liu received his bachelor's degree in education from Flinders University in Australia in 1991 and master's degree in international business administration from Flinders University in 1998.- 刘峻岭先生，自2015年1月起担任汽车之家的独立董事。刘先生为在线医疗保健云服务提供商1药网（纳斯达克：YI）联合创始人、董事长兼首席执行官。彼自2008年至2015年联合创办1号店并担任CEO。在创办1号店之前，刘先生自2006年至2007年担任戴尔股份有限公司全球副总裁以及中国大陆及香港区总裁。同时，彼亦在国际知名科技公司（如亚美亚（中国）通讯设备有限公司）担任多个高管职位。刘先生获澳大利亚弗林德斯大学颁授教育学士学位及国际工商管理硕士学位。
- Junling Liu,is co-founder and has served as chairman and chief executive officer since 2015. Since September 2018, Mr. Liu has served as co-chairman. He co-founded and served as chief executive officer of YHD.com from 2008 to 2015. Prior to founding YHD.com, Mr. Liu served as the global vice president and president for mainland China and Hong Kong at Dell Inc. from 2006 to 2007. He also held numerous executive positions at internationally renowned technology companies such as Avaya China, Openwave Systems and Lucent Technologies Asia. Since January 2015, he has been an independent director of Autohome Inc. (NYSE: ATHM), the leading online destination for automobile consumers. Mr. Liu received his bachelor's degree in education from Flinders University in Australia in 1991 and master's degree in international business administration from Flinders University in 1998.