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 |
|---|---|---|---|---|---|---|
| Tiak Koon Loh | 男 | Chief executive officer and director | 55 | 未披露 | 未持股 | 2014-03-10 |
| Jenny Lee | 女 | Independent director | 41 | 未披露 | 未持股 | 2014-03-10 |
| Venkatachalam Krishnakumar | 男 | Independent director | 64 | 未披露 | 未持股 | 2014-03-10 |
| Terry McCarthy | 男 | Independent director | 69 | 未披露 | 未持股 | 2014-03-10 |
| Chris Shuning Chen | 男 | Non-executive chairman | 50 | 未披露 | 未持股 | 2014-03-10 |
| 卢蓉 | 女 | Independent director | 43 | 未披露 | 未持股 | 2014-03-10 |
| Samuelson S. M. Young | 男 | Independent director | 62 | 未披露 | 未持股 | 2014-03-10 |
| Chris Shuning Chen | 男 | Non-executive chairman | 50 | 未披露 | 未持股 | 2014-03-10 |
| May Tung | 女 | Independent director | 61 | 未披露 | 未持股 | 2014-03-10 |
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 |
|---|---|---|---|---|---|---|
| Tiak Koon Loh | 男 | Chief executive officer and director | 55 | 未披露 | 未持股 | 2014-03-10 |
| Jun Su | 男 | Corporate Executive Vice President | 43 | 未披露 | 未持股 | 2014-03-10 |
| David Lifeng Chen | 男 | President | 45 | 未披露 | 未持股 | 2014-03-10 |
| Helena Chen | 女 | Interim Chief Financial Officer | 35 | 未披露 | 未持股 | 2014-03-10 |
董事简历
中英对照 | 中文 | 英文- Tiak Koon Loh
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Tiak Koon Loh自2006年起担任公司的董事和首席执行官。在2006年6月加入公司之前，他担任China Hewlett-Packard Co., Ltd.的公司副总裁（2004-2006年）。在那之前，他是Vanda Systems & Communications Holdings Limited（目前是著名的Hutchison Global Communications Holdings Ltd.）的首席执行官。他也担任Capgemini Asia-Pacific Pte. Ltd.的总经理和首席执行官（1998-2000年）。1995-1998年他是Lotus Development Singapore Pte. Ltd.的总经理。他在IBM Singapore Pte. Ltd.开始他的职业生涯，担任不同的管理职位（1983-1994年）。他毕业于新加坡国立大学（National University of Singapore），拥有电子工程学士学位。
Tiak Koon Loh has served as our independent director since December 2018. Mr. Loh has more than 30 years’ experience in leading technology investments and building information technology-focused businesses. Mr. Loh has served as a director and the chief executive officer of Pactera International Limited formerly known as HiSoft Technology International Ltd before its merger with Vancelnfo in 2012 since 2006. Prior to that, he was the corporate vice president of Hewlett Packard from 2004 to 2006 responsible for expanding its consulting and technology services business in China and Hong Kong. He also served as the financial services industry lead for HP Services during the same period. From 2001 to 2004 Mr. Loh served as the chief executive officer of Vanda Systems & Communications Holdings (currently known as Hutchison Global Communications Holdings). Mr. Loh received his bachelor’s degree in electrical engineering from National University of Singapore. - Tiak Koon Loh自2006年起担任公司的董事和首席执行官。在2006年6月加入公司之前，他担任China Hewlett-Packard Co., Ltd.的公司副总裁（2004-2006年）。在那之前，他是Vanda Systems & Communications Holdings Limited（目前是著名的Hutchison Global Communications Holdings Ltd.）的首席执行官。他也担任Capgemini Asia-Pacific Pte. Ltd.的总经理和首席执行官（1998-2000年）。1995-1998年他是Lotus Development Singapore Pte. Ltd.的总经理。他在IBM Singapore Pte. Ltd.开始他的职业生涯，担任不同的管理职位（1983-1994年）。他毕业于新加坡国立大学（National University of Singapore），拥有电子工程学士学位。
- Tiak Koon Loh has served as our independent director since December 2018. Mr. Loh has more than 30 years’ experience in leading technology investments and building information technology-focused businesses. Mr. Loh has served as a director and the chief executive officer of Pactera International Limited formerly known as HiSoft Technology International Ltd before its merger with Vancelnfo in 2012 since 2006. Prior to that, he was the corporate vice president of Hewlett Packard from 2004 to 2006 responsible for expanding its consulting and technology services business in China and Hong Kong. He also served as the financial services industry lead for HP Services during the same period. From 2001 to 2004 Mr. Loh served as the chief executive officer of Vanda Systems & Communications Holdings (currently known as Hutchison Global Communications Holdings). Mr. Loh received his bachelor’s degree in electrical engineering from National University of Singapore.
- Jenny Lee
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Jenny Lee自2005年5月担任公司的独立董事。2011年11月她担任YY，股份有限公司（YY, Inc，一家在纳斯达克（Nasdaq）上市的公司）的董事。2010年10月Lee女士担任21Vianet Group股份有限公司（21Vianet Group, Inc.，一家在纳斯达克（Nasdaq）上市的公司）的董事。她目前担任Granite Global Ventures II 有限责任公司（Granite Global Ventures II L.L.C.）的总经理，Granite Global Ventures II L.P。和GGV II Entrepreneurs Fund L.P、Granite Global Ventures III 有限责任公司（Granite Global Ventures III L.L.C.）的一般合伙人，Granite Global Ventures III L.P。和GGV III Entrepreneurs Fund L.P、GGV Capital IV 有限责任公司（GGV Capital IV L.L.C.）的一般合伙人，GGV Capital IV L.P。和GGV Capital IV Entrepreneurs Fund L.P。的一般合伙人（2002-2005年）。她担任JAFCO Asia的副总裁。2001-2002年她在Morgan Stanley（一家在纳斯达克（Nasdaq）上市的公司）担任投资银行家。在那之前，她担任Singapore Technologies Aerospace Group的主要工程师助理（1995-2000年）。她拥有康纳尔大学（Cornell University）工程学硕士学位和凯洛格西北大学管理学院（Kellogg School of Management at Northwestern University）工商管理硕士学位。她拥有康纳尔大学（Cornell University）电子工程学士学位。
Jenny Lee has served as our independent director since May 2005. Since November 2011 Ms. Lee has been serving as a director on the board of YY, Inc, a Nasdaq-listed company. Since October 2010 Ms. Lee has been serving as a director on the board of 21Vianet Group, Inc., a Nasdaq-listed company. Ms. Lee is currently a managing director of Granite Global Ventures II L.L.C., the general partner of Granite Global Ventures II L.P. and of GGV II Entrepreneurs Fund L.P, Granite Global Ventures III L.L.C., the general partner of Granite Global Ventures III L.P. and of GGV III Entrepreneurs Fund L.P, GGV Capital IV L.L.C., the general partner of GGV Capital IV L.P. and of GGV Capital IV Entrepreneurs Fund L.P. From 2002 to 2005 she served as a vice president of JAFCO Asia. From 2001 to 2002 she worked as an investment banker with Morgan Stanley, a NYSE listed company. Prior to that, Ms. Lee worked as an assistant principal engineer with Singapore Technologies Aerospace Group from 1995 to 2000. Ms. Lee received her master of science degree in engineering from Cornell University, and a master of business administration degree from Kellogg School of Management at Northwestern University. Ms. Lee received her bachelor's degree in electrical engineering from Cornell University. - Jenny Lee自2005年5月担任公司的独立董事。2011年11月她担任YY，股份有限公司（YY, Inc，一家在纳斯达克（Nasdaq）上市的公司）的董事。2010年10月Lee女士担任21Vianet Group股份有限公司（21Vianet Group, Inc.，一家在纳斯达克（Nasdaq）上市的公司）的董事。她目前担任Granite Global Ventures II 有限责任公司（Granite Global Ventures II L.L.C.）的总经理，Granite Global Ventures II L.P。和GGV II Entrepreneurs Fund L.P、Granite Global Ventures III 有限责任公司（Granite Global Ventures III L.L.C.）的一般合伙人，Granite Global Ventures III L.P。和GGV III Entrepreneurs Fund L.P、GGV Capital IV 有限责任公司（GGV Capital IV L.L.C.）的一般合伙人，GGV Capital IV L.P。和GGV Capital IV Entrepreneurs Fund L.P。的一般合伙人（2002-2005年）。她担任JAFCO Asia的副总裁。2001-2002年她在Morgan Stanley（一家在纳斯达克（Nasdaq）上市的公司）担任投资银行家。在那之前，她担任Singapore Technologies Aerospace Group的主要工程师助理（1995-2000年）。她拥有康纳尔大学（Cornell University）工程学硕士学位和凯洛格西北大学管理学院（Kellogg School of Management at Northwestern University）工商管理硕士学位。她拥有康纳尔大学（Cornell University）电子工程学士学位。
- Jenny Lee has served as our independent director since May 2005. Since November 2011 Ms. Lee has been serving as a director on the board of YY, Inc, a Nasdaq-listed company. Since October 2010 Ms. Lee has been serving as a director on the board of 21Vianet Group, Inc., a Nasdaq-listed company. Ms. Lee is currently a managing director of Granite Global Ventures II L.L.C., the general partner of Granite Global Ventures II L.P. and of GGV II Entrepreneurs Fund L.P, Granite Global Ventures III L.L.C., the general partner of Granite Global Ventures III L.P. and of GGV III Entrepreneurs Fund L.P, GGV Capital IV L.L.C., the general partner of GGV Capital IV L.P. and of GGV Capital IV Entrepreneurs Fund L.P. From 2002 to 2005 she served as a vice president of JAFCO Asia. From 2001 to 2002 she worked as an investment banker with Morgan Stanley, a NYSE listed company. Prior to that, Ms. Lee worked as an assistant principal engineer with Singapore Technologies Aerospace Group from 1995 to 2000. Ms. Lee received her master of science degree in engineering from Cornell University, and a master of business administration degree from Kellogg School of Management at Northwestern University. Ms. Lee received her bachelor's degree in electrical engineering from Cornell University.
- Venkatachalam Krishnakumar
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Venkatachalam Krishnakumar，自2010年5月起担任我们的独立董事。他目前任职于Singapore Technologies Engineering Ltd.（在新加坡交易所有限公司、MediaCorp Pte.Ltd.（新加坡）和CIMB Bank上市的公司）的董事会。他也是Oracle Financial Software Services Singapore Pte.Ltd.的现任董事会主席。Krishnakumar先生还曾在各种软件服务公司的董事会任职，包括新加坡计算机系统有限公司，北极星软件实验室有限公司和e-Serve国际有限公司。此前，Krishnakumar先生在北美花旗银行（Citibank，N.A.）或花旗银行（Citibank）拥有31年的职业生涯，在印度、纽约和新加坡担任各种职务（包括首席财务官职能以及监督花旗银行在亚太地区的业务和技术活动）。他在花旗银行的最后一个职位是担任亚太地区全球消费者银行的首席运营官和首席财务官。自2005年从花旗银行退休以来，Krishnakumar先生一直担任麦肯锡公司（McKinsey&Company），巴克莱全球零售和商业银行（伦敦）以及星展银行有限公司（DBS Bank Limited）的高级顾问。Krishnakumar先生在印度加尔各答印度管理学院（Indian Institute of Management Calcutta）获得工商管理硕士学位，在印度巴罗达Maharaja Sayajirao大学（Maharaja Sayajirao University of Baroda）获得工程学士学位。
Venkatachalam Krishnakumar,has served as our independent director since May 2010. He is currently serving on the board of Singapore Technologies Engineering Ltd., a company listed on the Singapore Exchange Ltd., MediaCorp Pte. Ltd. (Singapore) and CIMB Bank. He is also the current chairman of the board of Oracle Financial Software Services Singapore Pte. Ltd. Mr. Krishnakumar has also served on the boards of various software services companies including Singapore Computer Systems Limited, Polaris Software Labs Ltd. and E-Serve International Ltd. Previously, Mr. Krishnakumar had a 31 year career with Citibank, N.A., or Citibank, with assignments in India, New York and Singapore in various capacities (including chief financial officer functions and oversight of Citibank's operations and technology activities in the Asia Pacific region). His last position with Citibank was as chief operating officer and chief financial officer of the Global Consumer Bank for the Asia Pacific region. Since his retirement from Citibank in 2005 Mr. Krishnakumar has held senior advisory roles with McKinsey & Company, Barclays Global Retail and Commercial Banking (London) and DBS Bank Limited. Mr. Krishnakumar received a master's degree in business administration from the Indian Institute of Management Calcutta in India and a bachelor's degree in engineering from Maharaja Sayajirao University of Baroda in India. - Venkatachalam Krishnakumar，自2010年5月起担任我们的独立董事。他目前任职于Singapore Technologies Engineering Ltd.（在新加坡交易所有限公司、MediaCorp Pte.Ltd.（新加坡）和CIMB Bank上市的公司）的董事会。他也是Oracle Financial Software Services Singapore Pte.Ltd.的现任董事会主席。Krishnakumar先生还曾在各种软件服务公司的董事会任职，包括新加坡计算机系统有限公司，北极星软件实验室有限公司和e-Serve国际有限公司。此前，Krishnakumar先生在北美花旗银行（Citibank，N.A.）或花旗银行（Citibank）拥有31年的职业生涯，在印度、纽约和新加坡担任各种职务（包括首席财务官职能以及监督花旗银行在亚太地区的业务和技术活动）。他在花旗银行的最后一个职位是担任亚太地区全球消费者银行的首席运营官和首席财务官。自2005年从花旗银行退休以来，Krishnakumar先生一直担任麦肯锡公司（McKinsey&Company），巴克莱全球零售和商业银行（伦敦）以及星展银行有限公司（DBS Bank Limited）的高级顾问。Krishnakumar先生在印度加尔各答印度管理学院（Indian Institute of Management Calcutta）获得工商管理硕士学位，在印度巴罗达Maharaja Sayajirao大学（Maharaja Sayajirao University of Baroda）获得工程学士学位。
- Venkatachalam Krishnakumar,has served as our independent director since May 2010. He is currently serving on the board of Singapore Technologies Engineering Ltd., a company listed on the Singapore Exchange Ltd., MediaCorp Pte. Ltd. (Singapore) and CIMB Bank. He is also the current chairman of the board of Oracle Financial Software Services Singapore Pte. Ltd. Mr. Krishnakumar has also served on the boards of various software services companies including Singapore Computer Systems Limited, Polaris Software Labs Ltd. and E-Serve International Ltd. Previously, Mr. Krishnakumar had a 31 year career with Citibank, N.A., or Citibank, with assignments in India, New York and Singapore in various capacities (including chief financial officer functions and oversight of Citibank's operations and technology activities in the Asia Pacific region). His last position with Citibank was as chief operating officer and chief financial officer of the Global Consumer Bank for the Asia Pacific region. Since his retirement from Citibank in 2005 Mr. Krishnakumar has held senior advisory roles with McKinsey & Company, Barclays Global Retail and Commercial Banking (London) and DBS Bank Limited. Mr. Krishnakumar received a master's degree in business administration from the Indian Institute of Management Calcutta in India and a bachelor's degree in engineering from Maharaja Sayajirao University of Baroda in India.
- Terry McCarthy
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Terry McCarthy，2007年11月起担任本公司独立董事。他是本公司审计委员会主席。是Kansas州TriUnited Investors, LLC，的管理成员和投资者。他曾于2006年11月-2009年3月和2009年11月-2010年9月，在一家纳斯达克上市公司- Hanwha Solar One （原为Solarfun Power Holdings Co., Ltd.）担任独立董事；2006年11月-2009年11月，在审计委员会担任主席；2009年3月-2009年11月，担任董事和临时财务总监。他于2007年-2010年在一家纽约证券交易所上市的公司- Agria Corporation担任独立董事和审计委员会主席。1985-2006年，在加州San Jose市Deloitte & Touche LLP担任不同的职位，如经营合伙人、税务合伙人和客户服务合伙人。1999年起，他与一些进入中国市场的公司密切合作，2003-2006年，他在Deloitte U.S. Chinese Services Group担任副经营合伙人。1976年，他在加州California市联合创立了一家注册会计师公司- Hayes, Perisho & McCarthy, Inc.，1976-1985年担任审计合伙人和总裁。1972-1976年，在Hurdman & Cranstoun, CPAs担任数个职位，包括高级审计经理。他持有Southern California大学的工商管理硕士学位，Golden州立大学的税务硕士学位和Pennsylvania州立大学的学士学位。
Terry McCarthy has served as our independent director since November 2007. Mr. McCarthy is the chairman of our audit committee. He is a managing member and investor of TriUnited Investors, LLC, Kansas. Mr. McCarthy was an independent director of Hanwha Solar One formerly known as Solarfun Power Holdings Co., Ltd., a Nasdaq-listed company, from November 2006 to March 2009 and then from November 2009 to September 2010 its audit committee chairman from November 2006 to March 2009 and its director and interim chief financial officer from March 2009 to November 2009. He was an independent director and audit committee chairman of Agria Corporation, a NYSE listed company, from 2007 to 2010. From 1985 to 2006 Mr. McCarthy worked for Deloitte & Touche LLP in San Jose, California in various roles as a managing partner, tax partner-in-charge and client services partner. Beginning in 1999 he worked extensively with companies entering the China market and, from 2003 to 2006 he was associate managing partner of the Deloitte U.S. Chinese Services Group. In 1976 Mr. McCarthy co-founded Hayes, Perisho & McCarthy, Inc., a CPA firm in Sunnyvale, California, where he was an audit partner and president from 1976 to 1985. From 1972 to 1976 Mr. McCarthy held several positions at Hurdman & Cranstoun, CPAs, including senior audit manager. Mr. McCarthy received a master's degree in business administration from the University of Southern California, a master's degree in taxation from Golden Gate University and a bachelor's degree from Pennsylvania State University. - Terry McCarthy，2007年11月起担任本公司独立董事。他是本公司审计委员会主席。是Kansas州TriUnited Investors, LLC，的管理成员和投资者。他曾于2006年11月-2009年3月和2009年11月-2010年9月，在一家纳斯达克上市公司- Hanwha Solar One （原为Solarfun Power Holdings Co., Ltd.）担任独立董事；2006年11月-2009年11月，在审计委员会担任主席；2009年3月-2009年11月，担任董事和临时财务总监。他于2007年-2010年在一家纽约证券交易所上市的公司- Agria Corporation担任独立董事和审计委员会主席。1985-2006年，在加州San Jose市Deloitte & Touche LLP担任不同的职位，如经营合伙人、税务合伙人和客户服务合伙人。1999年起，他与一些进入中国市场的公司密切合作，2003-2006年，他在Deloitte U.S. Chinese Services Group担任副经营合伙人。1976年，他在加州California市联合创立了一家注册会计师公司- Hayes, Perisho & McCarthy, Inc.，1976-1985年担任审计合伙人和总裁。1972-1976年，在Hurdman & Cranstoun, CPAs担任数个职位，包括高级审计经理。他持有Southern California大学的工商管理硕士学位，Golden州立大学的税务硕士学位和Pennsylvania州立大学的学士学位。
- Terry McCarthy has served as our independent director since November 2007. Mr. McCarthy is the chairman of our audit committee. He is a managing member and investor of TriUnited Investors, LLC, Kansas. Mr. McCarthy was an independent director of Hanwha Solar One formerly known as Solarfun Power Holdings Co., Ltd., a Nasdaq-listed company, from November 2006 to March 2009 and then from November 2009 to September 2010 its audit committee chairman from November 2006 to March 2009 and its director and interim chief financial officer from March 2009 to November 2009. He was an independent director and audit committee chairman of Agria Corporation, a NYSE listed company, from 2007 to 2010. From 1985 to 2006 Mr. McCarthy worked for Deloitte & Touche LLP in San Jose, California in various roles as a managing partner, tax partner-in-charge and client services partner. Beginning in 1999 he worked extensively with companies entering the China market and, from 2003 to 2006 he was associate managing partner of the Deloitte U.S. Chinese Services Group. In 1976 Mr. McCarthy co-founded Hayes, Perisho & McCarthy, Inc., a CPA firm in Sunnyvale, California, where he was an audit partner and president from 1976 to 1985. From 1972 to 1976 Mr. McCarthy held several positions at Hurdman & Cranstoun, CPAs, including senior audit manager. Mr. McCarthy received a master's degree in business administration from the University of Southern California, a master's degree in taxation from Golden Gate University and a bachelor's degree from Pennsylvania State University.
- Chris Shuning Chen
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Chris Shuning Chen,Chris Shuning Chen是公司创始人、董事长和首席执行官。他于1995年联合创立公司，1995年到1999年担任总经理；1999年成为首席执行官。创立公司之前，Chen从1989年到1995年担任Great Wall Computer Software & System Co., Ltd.（一家中国公司，专门处理计算机软件和系统整合）高级软件开发商，并在美国待了2年。他还从1994年到1995年参与IBM OS/2 运营系统的开发。Chen持有Huazhong University of Science & Technology工程硕士学位；Tsinghua University机械工程学士学位。
Chris Shuning Chen,Mr. Chris Shuning Chen is our founder, chairman and chief executive officer. He co-founded our company in 1995 served as a managing director from 1995 to 1999 and became the chief executive officer in 1999. Prior to founding our company, Mr. Chen worked as a senior software developer at Great Wall Computer Software & System Co., Ltd., a Chinese company specializing in computer software and system integration, from 1989 to 1995 and spent two years on an assignment in the United States. He also participated in the development of the IBM OS/2 operating system from 1994 to 1995. Mr. Chen received his master's degree in engineering from Huazhong University of Science & Technology and his bachelor's degree in mechanical engineering from Tsinghua University. - Chris Shuning Chen,Chris Shuning Chen是公司创始人、董事长和首席执行官。他于1995年联合创立公司，1995年到1999年担任总经理；1999年成为首席执行官。创立公司之前，Chen从1989年到1995年担任Great Wall Computer Software & System Co., Ltd.（一家中国公司，专门处理计算机软件和系统整合）高级软件开发商，并在美国待了2年。他还从1994年到1995年参与IBM OS/2 运营系统的开发。Chen持有Huazhong University of Science & Technology工程硕士学位；Tsinghua University机械工程学士学位。
- Chris Shuning Chen,Mr. Chris Shuning Chen is our founder, chairman and chief executive officer. He co-founded our company in 1995 served as a managing director from 1995 to 1999 and became the chief executive officer in 1999. Prior to founding our company, Mr. Chen worked as a senior software developer at Great Wall Computer Software & System Co., Ltd., a Chinese company specializing in computer software and system integration, from 1989 to 1995 and spent two years on an assignment in the United States. He also participated in the development of the IBM OS/2 operating system from 1994 to 1995. Mr. Chen received his master's degree in engineering from Huazhong University of Science & Technology and his bachelor's degree in mechanical engineering from Tsinghua University.
- 卢蓉
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卢蓉，她自2006年起出任本公司董事。她现任美国顶级风险投资机构DCM普通合伙人。该公司总部位于美国硅谷，是一家风险投资公司。她还供职于包括文思海辉技术有限公司在内的DCM旗下多个公司。文思海辉技术有限公司为一家在纳斯达克上市的IT外包公司。2003年加盟DCM前，她曾供职于高盛公司的科技，媒体和电信和投资银行部门。她持有约翰霍普金斯大学高级国际研究学院颁发的国际经济与能源环境科技硕士学位，与美国马里兰大学经济学荣誉学士学位。
Ruby Rong Lu has been a director of our company since 2006. Ms. Lu is a general partner at DCM, a venture capital investment company headquartered in Silicon Valley. Ms. Lu also serves on the board of directors of several DCM portfolio companies, including Pactera Technology International Ltd., a NASDAQ-listed IT outsourcing company. Prior to joining DCM in 2003, Ms. Lu was a vice president in the technology, media and telecommunications investment banking group of Goldman Sachs & Co. Ms. Lu received her master's degree in international economics and energy, environment, science and technology from Johns Hopkins University, School of Advanced International Studies and bachelor's degree in economics with honors from the University of Maryland. - 卢蓉，她自2006年起出任本公司董事。她现任美国顶级风险投资机构DCM普通合伙人。该公司总部位于美国硅谷，是一家风险投资公司。她还供职于包括文思海辉技术有限公司在内的DCM旗下多个公司。文思海辉技术有限公司为一家在纳斯达克上市的IT外包公司。2003年加盟DCM前，她曾供职于高盛公司的科技，媒体和电信和投资银行部门。她持有约翰霍普金斯大学高级国际研究学院颁发的国际经济与能源环境科技硕士学位，与美国马里兰大学经济学荣誉学士学位。
- Ruby Rong Lu has been a director of our company since 2006. Ms. Lu is a general partner at DCM, a venture capital investment company headquartered in Silicon Valley. Ms. Lu also serves on the board of directors of several DCM portfolio companies, including Pactera Technology International Ltd., a NASDAQ-listed IT outsourcing company. Prior to joining DCM in 2003, Ms. Lu was a vice president in the technology, media and telecommunications investment banking group of Goldman Sachs & Co. Ms. Lu received her master's degree in international economics and energy, environment, science and technology from Johns Hopkins University, School of Advanced International Studies and bachelor's degree in economics with honors from the University of Maryland.
- Samuelson S. M. Young
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SamuelsonS.M.Young自2012年11月起担任公司独立董事。Young从2007年12月到2012年11月担任VanceInfo董事。Young先生在信息技术、金融服务和业务管理方面有着多年的经验。Young先生从2010年开始担任Studio A Inc.的副董事长，该公司是一家苹果高级经销商，在亚洲拥有大约50家连锁店。Young自2006年起担任EBRIDGE Investments Limited（一家位于中国的投资公司）董事长。他也是Xanadu Ventures的创始合伙人，自2007年起在Xanadu Partners任职。他曾担任Silver Lake Partners公司（美国私人股本公司）的大中华区高级顾问（从2006年到2008年）。从1978年到2005年，Young先生曾在IBM在台湾、东京和香港的多个业务部门工作，也曾在IBM在天津的合资企业工作，并于2001年晋升为IBM亚太区金融服务部门的Vice President。Young从1995年到1997年担任Hong Kong Arts Festival Association总务委员会成员以及Hong Kong University of Science&Technology工商管理硕士课程顾问。Young先生在台湾国立中兴大学（National Chung Hsing University，Taiwan）获得应用数学学士学位。
Samuelson S. M. Young has served as our independent director since November 2012. Mr. Young served as a director of VanceInfo from December 2007 to November 2012. Mr. Young has years of experience in information technology, financial services and business management. Mr. Young has served as the vice chairman of Studio A Inc., an apple premium reseller with around 50 chain stores in Asia, since 2010. Mr. Young has been the Chairman of Ebridge Investments Limited, a China-based investment firm, since 2006. He is also the founding partner of Xanadu Ventures and has been with Xanadu Partners since 2007. He served as a senior advisor for Greater China region of Silver Lake Partners, a United States-based private equity firm, from 2006 to 2008. From 1978 to 2005 Mr. Young worked in various business divisions of IBM in Taiwan, Tokyo, and Hong Kong, and also in a joint venture of IBM in Tianjin, and was promoted to vice president of the Financial Services Sector of IBM Asia Pacific in 2001. From 1995 to 1997 Mr. Young was a member of the General Committee of the Hong Kong Arts Festival Association and a consultant to The Hong Kong University of Science & Technology''s master of business administration program. Mr. Young received his bachelor''s degree in Applied Mathematics from the National Chung Hsing University, Taiwan. - SamuelsonS.M.Young自2012年11月起担任公司独立董事。Young从2007年12月到2012年11月担任VanceInfo董事。Young先生在信息技术、金融服务和业务管理方面有着多年的经验。Young先生从2010年开始担任Studio A Inc.的副董事长，该公司是一家苹果高级经销商，在亚洲拥有大约50家连锁店。Young自2006年起担任EBRIDGE Investments Limited（一家位于中国的投资公司）董事长。他也是Xanadu Ventures的创始合伙人，自2007年起在Xanadu Partners任职。他曾担任Silver Lake Partners公司（美国私人股本公司）的大中华区高级顾问（从2006年到2008年）。从1978年到2005年，Young先生曾在IBM在台湾、东京和香港的多个业务部门工作，也曾在IBM在天津的合资企业工作，并于2001年晋升为IBM亚太区金融服务部门的Vice President。Young从1995年到1997年担任Hong Kong Arts Festival Association总务委员会成员以及Hong Kong University of Science&Technology工商管理硕士课程顾问。Young先生在台湾国立中兴大学（National Chung Hsing University，Taiwan）获得应用数学学士学位。
- Samuelson S. M. Young has served as our independent director since November 2012. Mr. Young served as a director of VanceInfo from December 2007 to November 2012. Mr. Young has years of experience in information technology, financial services and business management. Mr. Young has served as the vice chairman of Studio A Inc., an apple premium reseller with around 50 chain stores in Asia, since 2010. Mr. Young has been the Chairman of Ebridge Investments Limited, a China-based investment firm, since 2006. He is also the founding partner of Xanadu Ventures and has been with Xanadu Partners since 2007. He served as a senior advisor for Greater China region of Silver Lake Partners, a United States-based private equity firm, from 2006 to 2008. From 1978 to 2005 Mr. Young worked in various business divisions of IBM in Taiwan, Tokyo, and Hong Kong, and also in a joint venture of IBM in Tianjin, and was promoted to vice president of the Financial Services Sector of IBM Asia Pacific in 2001. From 1995 to 1997 Mr. Young was a member of the General Committee of the Hong Kong Arts Festival Association and a consultant to The Hong Kong University of Science & Technology''s master of business administration program. Mr. Young received his bachelor''s degree in Applied Mathematics from the National Chung Hsing University, Taiwan.
- Chris Shuning Chen
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暂无中文简介
Chris Shuning Chen has served our non-executive chairman since November 2012. He served as the chairman and chief executive officer of VanceInfo from 1999 to 2012 before it merged with us in November 2012. From 1995 to 1999 he was a managing director of VanceInfo. Prior to founding VanceInfo, Mr. Chen worked as a senior software developer at Great Wall Computer Software & System Co., Ltd., a Chinese company specializing in computer software and system integration, from 1989 to 1995 and spent two years on an assignment in the United States. He also participated in the development of the IBM OS/2 operating system from 1994 to 1995. Mr. Chen received his master's degree in engineering from Huazhong University of Science & Technology and his bachelor's degree in mechanical engineering from Tsinghua University. -
暂无中文简介
- Chris Shuning Chen has served our non-executive chairman since November 2012. He served as the chairman and chief executive officer of VanceInfo from 1999 to 2012 before it merged with us in November 2012. From 1995 to 1999 he was a managing director of VanceInfo. Prior to founding VanceInfo, Mr. Chen worked as a senior software developer at Great Wall Computer Software & System Co., Ltd., a Chinese company specializing in computer software and system integration, from 1989 to 1995 and spent two years on an assignment in the United States. He also participated in the development of the IBM OS/2 operating system from 1994 to 1995. Mr. Chen received his master's degree in engineering from Huazhong University of Science & Technology and his bachelor's degree in mechanical engineering from Tsinghua University.
- May Tung
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May Tung自2012年11月起担任公司独立董事。董女士自2009年以来一直担任DHR International（DHR）亚太区金融服务实践的董事总经理。加入DHR之前，Tung从2003年到2009年在Russell Reynolds Associates任职5年多，负责亚洲金融服务公司。在担任高管职位之前，董女士担任了20多年的银行家，曾在芝加哥第一国民银行（现称为JP Morgan Chase，Bank of America，Credit Suisse First Boston和Rabobank，她在纽约和香港担任多个一线银行职位，负责P&L。在香港，她担任区域角色，负责不同的银行产品，包括结构性融资和并购服务。董女士也是香港校园Richard Ivey School of Business的发展委员会成员。Tung女士在哥伦比亚大学（Columbia University）获得国际事务硕士学位，在西安大略大学（University of Western Ontario）加拿大理查德·艾维商学院（Richard Ivey School of Business）获得工商管理硕士学位，在长岛大学（Long Island University）获得文学学士学位。
May Tung has served as our independent director since November 2012. Ms. Tung has served as the managing director of the Financial Services Practice in Asia Pacific of DHR International, or DHR, since 2009. Prior to joining DHR, Ms. Tung was with Russell Reynolds Associates for over five years covering financial services companies throughout Asia from 2003 to 2009. Prior to her executive search career, Ms. Tung was a banker for over twenty years and worked at the First National of Chicago now known as JP Morgan Chase, Bank of America, Credit Suisse First Boston and Rabobank where she held various front line banking positions in New York and Hong Kong with P&L responsibilities. In Hong Kong, she held regional roles responsible for different banking products including Structured Finance and M&A services. Ms. Tung is also a member of the Development Committee for the Richard Ivey School of Business, Hong Kong campus. Ms. Tung received her master's degree of international affairs from Columbia University, her master's degree of business administration from the University of Western Ontario's Richard Ivey School of Business in Canada and her bachelor's degree of arts from Long Island University. - May Tung自2012年11月起担任公司独立董事。董女士自2009年以来一直担任DHR International（DHR）亚太区金融服务实践的董事总经理。加入DHR之前，Tung从2003年到2009年在Russell Reynolds Associates任职5年多，负责亚洲金融服务公司。在担任高管职位之前，董女士担任了20多年的银行家，曾在芝加哥第一国民银行（现称为JP Morgan Chase，Bank of America，Credit Suisse First Boston和Rabobank，她在纽约和香港担任多个一线银行职位，负责P&L。在香港，她担任区域角色，负责不同的银行产品，包括结构性融资和并购服务。董女士也是香港校园Richard Ivey School of Business的发展委员会成员。Tung女士在哥伦比亚大学（Columbia University）获得国际事务硕士学位，在西安大略大学（University of Western Ontario）加拿大理查德·艾维商学院（Richard Ivey School of Business）获得工商管理硕士学位，在长岛大学（Long Island University）获得文学学士学位。
- May Tung has served as our independent director since November 2012. Ms. Tung has served as the managing director of the Financial Services Practice in Asia Pacific of DHR International, or DHR, since 2009. Prior to joining DHR, Ms. Tung was with Russell Reynolds Associates for over five years covering financial services companies throughout Asia from 2003 to 2009. Prior to her executive search career, Ms. Tung was a banker for over twenty years and worked at the First National of Chicago now known as JP Morgan Chase, Bank of America, Credit Suisse First Boston and Rabobank where she held various front line banking positions in New York and Hong Kong with P&L responsibilities. In Hong Kong, she held regional roles responsible for different banking products including Structured Finance and M&A services. Ms. Tung is also a member of the Development Committee for the Richard Ivey School of Business, Hong Kong campus. Ms. Tung received her master's degree of international affairs from Columbia University, her master's degree of business administration from the University of Western Ontario's Richard Ivey School of Business in Canada and her bachelor's degree of arts from Long Island University.
高管简历
中英对照 | 中文 | 英文- Tiak Koon Loh
Tiak Koon Loh自2006年起担任公司的董事和首席执行官。在2006年6月加入公司之前，他担任China Hewlett-Packard Co., Ltd.的公司副总裁（2004-2006年）。在那之前，他是Vanda Systems & Communications Holdings Limited（目前是著名的Hutchison Global Communications Holdings Ltd.）的首席执行官。他也担任Capgemini Asia-Pacific Pte. Ltd.的总经理和首席执行官（1998-2000年）。1995-1998年他是Lotus Development Singapore Pte. Ltd.的总经理。他在IBM Singapore Pte. Ltd.开始他的职业生涯，担任不同的管理职位（1983-1994年）。他毕业于新加坡国立大学（National University of Singapore），拥有电子工程学士学位。
Tiak Koon Loh has served as our independent director since December 2018. Mr. Loh has more than 30 years’ experience in leading technology investments and building information technology-focused businesses. Mr. Loh has served as a director and the chief executive officer of Pactera International Limited formerly known as HiSoft Technology International Ltd before its merger with Vancelnfo in 2012 since 2006. Prior to that, he was the corporate vice president of Hewlett Packard from 2004 to 2006 responsible for expanding its consulting and technology services business in China and Hong Kong. He also served as the financial services industry lead for HP Services during the same period. From 2001 to 2004 Mr. Loh served as the chief executive officer of Vanda Systems & Communications Holdings (currently known as Hutchison Global Communications Holdings). Mr. Loh received his bachelor’s degree in electrical engineering from National University of Singapore.- Tiak Koon Loh自2006年起担任公司的董事和首席执行官。在2006年6月加入公司之前，他担任China Hewlett-Packard Co., Ltd.的公司副总裁（2004-2006年）。在那之前，他是Vanda Systems & Communications Holdings Limited（目前是著名的Hutchison Global Communications Holdings Ltd.）的首席执行官。他也担任Capgemini Asia-Pacific Pte. Ltd.的总经理和首席执行官（1998-2000年）。1995-1998年他是Lotus Development Singapore Pte. Ltd.的总经理。他在IBM Singapore Pte. Ltd.开始他的职业生涯，担任不同的管理职位（1983-1994年）。他毕业于新加坡国立大学（National University of Singapore），拥有电子工程学士学位。
- Tiak Koon Loh has served as our independent director since December 2018. Mr. Loh has more than 30 years’ experience in leading technology investments and building information technology-focused businesses. Mr. Loh has served as a director and the chief executive officer of Pactera International Limited formerly known as HiSoft Technology International Ltd before its merger with Vancelnfo in 2012 since 2006. Prior to that, he was the corporate vice president of Hewlett Packard from 2004 to 2006 responsible for expanding its consulting and technology services business in China and Hong Kong. He also served as the financial services industry lead for HP Services during the same period. From 2001 to 2004 Mr. Loh served as the chief executive officer of Vanda Systems & Communications Holdings (currently known as Hutchison Global Communications Holdings). Mr. Loh received his bachelor’s degree in electrical engineering from National University of Singapore.
- Jun Su
Jun Su自2012年11月担任公司的企业执行副总裁。在那之前，他负责美国的业务部门担任执行副总裁。在2009年加入公司之前，他担任Hewlett-Packard 公司（Hewlett-Packard Company）和China Hewlett-Packard Co., Ltd.的许多职位，并在这些职位上工作了14年（1996-2009年）。2007-2009年他成为 China Hewlett-Packard Co., Ltd.的高级销售总监，负责亚太地区（Asia-Pacific region）的软件销售管理。他拥有杨百翰大学（Brigham Young University，位于美国）计算机科学硕士学位，获得中国科技大学（University of Science and Technology of China）的物理学士学位。
Jun Su has served as our corporate executive vice president since November 2012. Before that, Mr. Su was in charge of our United States business unit as an executive vice president. Prior to joining us in 2009 Mr. Su served in a variety of roles for over 14 years at Hewlett-Packard Company and China Hewlett-Packard Co., Ltd. from 1996 to 2009. From 2007 to 2009 he was the senior director of sales at China Hewlett-Packard Co., Ltd. with responsibility for software service sales management in the Asia-Pacific region. Mr. Su received a master's degree in computer science from Brigham Young University in the United States and a bachelor's degree in physics from the University of Science and Technology of China.- Jun Su自2012年11月担任公司的企业执行副总裁。在那之前，他负责美国的业务部门担任执行副总裁。在2009年加入公司之前，他担任Hewlett-Packard 公司（Hewlett-Packard Company）和China Hewlett-Packard Co., Ltd.的许多职位，并在这些职位上工作了14年（1996-2009年）。2007-2009年他成为 China Hewlett-Packard Co., Ltd.的高级销售总监，负责亚太地区（Asia-Pacific region）的软件销售管理。他拥有杨百翰大学（Brigham Young University，位于美国）计算机科学硕士学位，获得中国科技大学（University of Science and Technology of China）的物理学士学位。
- Jun Su has served as our corporate executive vice president since November 2012. Before that, Mr. Su was in charge of our United States business unit as an executive vice president. Prior to joining us in 2009 Mr. Su served in a variety of roles for over 14 years at Hewlett-Packard Company and China Hewlett-Packard Co., Ltd. from 1996 to 2009. From 2007 to 2009 he was the senior director of sales at China Hewlett-Packard Co., Ltd. with responsibility for software service sales management in the Asia-Pacific region. Mr. Su received a master's degree in computer science from Brigham Young University in the United States and a bachelor's degree in physics from the University of Science and Technology of China.
- David Lifeng Chen
David Lifeng Chen，自2011年2月起担任公司执行副董事长；自2008年起担任公司董事。Chen也是公司联合总裁，自2001年起加入公司任职。他于2001年联合创立Beijing Heteng Software Technology Company, Ltd., or Beijing Heteng（公司一家附属子公司），该公司于2007年进行清算。Chen从1999年到2001年担任Asera（一家领先B2B软件公司，位于美国加利佛尼亚州）开发经理。他曾在IBM Crossworlds担任产品经理，1997年到1999年担任KPMG Consulting管理顾问。他从1995年到1997年担任Oracle（企业资源计划软件领先供应商，位于美国）ERP开发集团软件工程师。Chen持有欧文California大学计算机工程理学硕士学位；Tongji大学电子工程学士学位。
David Lifeng Chen,has served as Director since July 2024. Since 2017, he has been serving as an Operating Partner for the Hongshan CBC Cross-border Digital Fund, a specialized fund dedicated to assisting global technology companies in entering or restructuring their businesses in China. He serves on the boards of GitLab China JV since 2021 and Atos China JV since 2018, respectively. From 2001 to 2012, Mr. Chen was the Co-Founder, and former Vice Chairman and President of VanceInfo, which later merged with HiSoft to form Pactera. Pactera was recognized by IDC as the largest banking IT services and solutions provider in China and was ranked among the global top 100 FinTech companies in 2020. Prior to founding VanceInfo in Beijing, Mr. Chen began his career in Silicon Valley, holding multiple management and technical positions at Asera, IBM Crossworlds, KPMG Consulting, and Oracle from 1995 to 2001. He holds a bachelor's degree in electrical engineering from Tongji University and a master's degree in computer engineering from the University of California, Irvine.- David Lifeng Chen，自2011年2月起担任公司执行副董事长；自2008年起担任公司董事。Chen也是公司联合总裁，自2001年起加入公司任职。他于2001年联合创立Beijing Heteng Software Technology Company, Ltd., or Beijing Heteng（公司一家附属子公司），该公司于2007年进行清算。Chen从1999年到2001年担任Asera（一家领先B2B软件公司，位于美国加利佛尼亚州）开发经理。他曾在IBM Crossworlds担任产品经理，1997年到1999年担任KPMG Consulting管理顾问。他从1995年到1997年担任Oracle（企业资源计划软件领先供应商，位于美国）ERP开发集团软件工程师。Chen持有欧文California大学计算机工程理学硕士学位；Tongji大学电子工程学士学位。
- David Lifeng Chen,has served as Director since July 2024. Since 2017, he has been serving as an Operating Partner for the Hongshan CBC Cross-border Digital Fund, a specialized fund dedicated to assisting global technology companies in entering or restructuring their businesses in China. He serves on the boards of GitLab China JV since 2021 and Atos China JV since 2018, respectively. From 2001 to 2012, Mr. Chen was the Co-Founder, and former Vice Chairman and President of VanceInfo, which later merged with HiSoft to form Pactera. Pactera was recognized by IDC as the largest banking IT services and solutions provider in China and was ranked among the global top 100 FinTech companies in 2020. Prior to founding VanceInfo in Beijing, Mr. Chen began his career in Silicon Valley, holding multiple management and technical positions at Asera, IBM Crossworlds, KPMG Consulting, and Oracle from 1995 to 2001. He holds a bachelor's degree in electrical engineering from Tongji University and a master's degree in computer engineering from the University of California, Irvine.
- Helena Chen
Helena Chen自2013年9月以来一直担任我们的临时首席财务官。陈女士于2007年加入公司，自2008年起担任公司财务总监。她曾于2011年至2012年担任财务Vice President，并于2012年至2013年担任财务高级副总裁。加入我们之前，她曾担任Deloitte Touche Tohmatsu（位于北京）的高级审计师。陈女士在中国人民大学（Renmin University of China）获得会计学士学位。
Helena Chen has served as our interim chief financial officer since September 2013. Ms. Chen joined the Company in 2007 and has served as corporate controller since 2008. She served as vice president of finance from 2011 to 2012 and senior vice president of finance from 2012 to 2013. Prior to join us, she worked as a senior auditor at Deloitte Touche Tohmatsu in Beijing. Ms. Chen received a bachelor''s degree in accounting from Renmin University of China.- Helena Chen自2013年9月以来一直担任我们的临时首席财务官。陈女士于2007年加入公司，自2008年起担任公司财务总监。她曾于2011年至2012年担任财务Vice President，并于2012年至2013年担任财务高级副总裁。加入我们之前，她曾担任Deloitte Touche Tohmatsu（位于北京）的高级审计师。陈女士在中国人民大学（Renmin University of China）获得会计学士学位。
- Helena Chen has served as our interim chief financial officer since September 2013. Ms. Chen joined the Company in 2007 and has served as corporate controller since 2008. She served as vice president of finance from 2011 to 2012 and senior vice president of finance from 2012 to 2013. Prior to join us, she worked as a senior auditor at Deloitte Touche Tohmatsu in Beijing. Ms. Chen received a bachelor''s degree in accounting from Renmin University of China.