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
金星 Co-Founder, Chairman and Chief Executive Officer 41 未披露 1319.23 2021-04-30
于敏 Director and Chief Financial Officer 37 未披露 未持股 2021-04-30
杨昭烜 Independent Director 37 未披露 未持股 2021-04-30
Haipeng Zhang Director 50 未披露 未持股 2021-04-30
Chao He Independent Director 62 未披露 未持股 2021-04-30
Harry Jiannan Wang Independent Director 42 未披露 未持股 2021-04-30

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
金星 Co-Founder, Chairman and Chief Executive Officer 41 未披露 1319.23 2021-04-30
于敏 Director and Chief Financial Officer 37 未披露 未持股 2021-04-30
Xuejian Li Chief Technology Officer 39 未披露 未持股 2021-04-30
Rui Cai Vice President of Commercial Products 37 未披露 未持股 2021-04-30

董事简历

中英对照 |  中文 |  英文
金星

金星是我们的联合创始人,自2013年3月成立以来一直担任我们的董事和首席执行官。在成立本公司之前,金先生在2011年至2013年期间担任IM2.0互动集团的副总裁兼社会运营总经理。从2009年到2011年,金先生在腾讯集团旗下的在线支付服务提供商财付通(Tenpay)担任产品运营总监。在此之前,金先生于2007年至2009年共同创建了一个社交网络服务社区,2004年至2007年担任Oak Pacific Interactive的高级产品运营经理,并担任汤姆网站从2001年到2004年。2001年获得天津大学管理信息系统学士学位。


Xing Jin is our co-founder and has served as our director and chief executive officer since our inception in March 2013. Prior to founding our company, Mr. Jin was the vice president and general manager of social operations of IM2.0 Interactive Group from 2011 to 2013. From 2009 to 2011 Mr. Jin served as a product operations director at Tenpay, an online payment service provider under Tencent Group HKEx: 0700. Prior to that, Mr. Jin co-founded a social networking service community from 2007 to 2009 served as a senior product operations manager at Oak Pacific Interactive from 2004 to 2007 and served as a product development manager for Tom.com from 2001 to 2004. Mr. Jin received his bachelor’s degree in management information systems from Tianjin University in 2001.
金星是我们的联合创始人,自2013年3月成立以来一直担任我们的董事和首席执行官。在成立本公司之前,金先生在2011年至2013年期间担任IM2.0互动集团的副总裁兼社会运营总经理。从2009年到2011年,金先生在腾讯集团旗下的在线支付服务提供商财付通(Tenpay)担任产品运营总监。在此之前,金先生于2007年至2009年共同创建了一个社交网络服务社区,2004年至2007年担任Oak Pacific Interactive的高级产品运营经理,并担任汤姆网站从2001年到2004年。2001年获得天津大学管理信息系统学士学位。
Xing Jin is our co-founder and has served as our director and chief executive officer since our inception in March 2013. Prior to founding our company, Mr. Jin was the vice president and general manager of social operations of IM2.0 Interactive Group from 2011 to 2013. From 2009 to 2011 Mr. Jin served as a product operations director at Tenpay, an online payment service provider under Tencent Group HKEx: 0700. Prior to that, Mr. Jin co-founded a social networking service community from 2007 to 2009 served as a senior product operations manager at Oak Pacific Interactive from 2004 to 2007 and served as a product development manager for Tom.com from 2001 to 2004. Mr. Jin received his bachelor’s degree in management information systems from Tianjin University in 2001.
于敏

于敏,2014年9月1日他担任我们首席财务官。在加入我们之前从2010年到2014年,他担任Deutsche Bank AG香港分支副总裁。加入Deutsche Bank之前从2007年到2010年,他在Macquarie Capital Advisors上海和香港任职。2007年他获得the University of Melbourne的财务和会计学士学位。于2017年7月10日获委任为乐透互娱有限公司(原名为新濠环彩有限公司)非执行董事。


Min Yu has served as our director since May 2019 and as our chief financial officer since October 2018. Prior to joining us, Mr. Yu served as the chief financial officer of EasyPnP Inc. from 2017 to 2018 and as the chief financial officer of 500.com Limited NYSE: WBAI, an online sport lottery service provider in China, from 2014 to 2017. Mr. Yu also served as a vice president at the Hong Kong office of Deutsche Bank AG from 2010 to 2014 and worked at the Shanghai and Hong Kong office of Macquarie Capital Advisor from 2007 to 2010. Mr. Yu received a bachelor’s degree in finance and accounting from the University of Melbourne in 2007.
于敏,2014年9月1日他担任我们首席财务官。在加入我们之前从2010年到2014年,他担任Deutsche Bank AG香港分支副总裁。加入Deutsche Bank之前从2007年到2010年,他在Macquarie Capital Advisors上海和香港任职。2007年他获得the University of Melbourne的财务和会计学士学位。于2017年7月10日获委任为乐透互娱有限公司(原名为新濠环彩有限公司)非执行董事。
Min Yu has served as our director since May 2019 and as our chief financial officer since October 2018. Prior to joining us, Mr. Yu served as the chief financial officer of EasyPnP Inc. from 2017 to 2018 and as the chief financial officer of 500.com Limited NYSE: WBAI, an online sport lottery service provider in China, from 2014 to 2017. Mr. Yu also served as a vice president at the Hong Kong office of Deutsche Bank AG from 2010 to 2014 and worked at the Shanghai and Hong Kong office of Macquarie Capital Advisor from 2007 to 2010. Mr. Yu received a bachelor’s degree in finance and accounting from the University of Melbourne in 2007.
杨昭烜

杨昭烜先生,自2017年6月加入网易,担任网易首席财务官。在加入网易之前,杨先生在摩根大通证券(亚太)公司投资银行部任职近10年,担任中国区TMT团队执行董事。杨先生拥有香港大学工商管理硕士学位和Wesleyan University经济学与数学学士学位。


Charles Zhaoxuan Yang has served as our independent director since May 2019. Mr. Yang is the chief financial officer of NetEase, Inc. NASDAQ: NTES. Prior to joining NetEase, Inc. in 2017 Mr. Yang was an executive director of the China technology, media and telecommunications, and corporate finance team at J.P. Morgan Securities (Asia Pacific) Limited based in Hong Kong and worked there for almost a decade. Mr. Yang holds a master’s degree in Business Administration from the University of Hong Kong and a bachelor’s degree from Wesleyan University with majors in Economics and Mathematics. Mr. Yang is a Certified Public Accountant licensed in the State of Michigan.
杨昭烜先生,自2017年6月加入网易,担任网易首席财务官。在加入网易之前,杨先生在摩根大通证券(亚太)公司投资银行部任职近10年,担任中国区TMT团队执行董事。杨先生拥有香港大学工商管理硕士学位和Wesleyan University经济学与数学学士学位。
Charles Zhaoxuan Yang has served as our independent director since May 2019. Mr. Yang is the chief financial officer of NetEase, Inc. NASDAQ: NTES. Prior to joining NetEase, Inc. in 2017 Mr. Yang was an executive director of the China technology, media and telecommunications, and corporate finance team at J.P. Morgan Securities (Asia Pacific) Limited based in Hong Kong and worked there for almost a decade. Mr. Yang holds a master’s degree in Business Administration from the University of Hong Kong and a bachelor’s degree from Wesleyan University with majors in Economics and Mathematics. Mr. Yang is a Certified Public Accountant licensed in the State of Michigan.
Haipeng Zhang

Haipeng Zhang自2019年12月起担任本公司董事。他是中信资本合伙人公司(CITIC Capital Partners)的高级董事总经理和医疗集团负责人。在加入中信资本之前,他曾任华润医疗集团有限公司首席执行官和华润控股有限公司战略管理部总经理。在此之前,他曾是麦肯锡公司的合伙人,并曾与招商控股国际有限公司(China Merchants Holdings International Company Limited)共事,担任内部控制和审计主管。他对医疗保健行业有很深的了解,目前在医疗保健行业的多家公司的董事会任职。他于2000年获得Emory University工商管理硕士学位,1998年获得北京协和医科大学医学博士学位。


Haipeng Zhang has served as our director since December 2019. Dr. Zhang served as a senior managing director and Head of Healthcare Group at CITIC Capital Partners from 2015 to 2021. Prior to joining CITIC Capital, he was the chief executive officer of China Resources Healthcare Group Limited, the general manager of the strategy management department at China Resources Holdings Co., Limited. Prior to that, Dr. Zhang was a partner at Mckinsey & Company and has also worked with China Merchants Holdings (International) Company Limited as the head of Internal Control and Auditing. Dr. Zhang possesses deep knowledge of the healthcare industry and currently serves on the boards of multiple companies in the healthcare industry. He received an MBA degree from Goizueta Business School at Emory University in 2000 and an M.D. degree from Peking Union Medical College in 1998.
Haipeng Zhang自2019年12月起担任本公司董事。他是中信资本合伙人公司(CITIC Capital Partners)的高级董事总经理和医疗集团负责人。在加入中信资本之前,他曾任华润医疗集团有限公司首席执行官和华润控股有限公司战略管理部总经理。在此之前,他曾是麦肯锡公司的合伙人,并曾与招商控股国际有限公司(China Merchants Holdings International Company Limited)共事,担任内部控制和审计主管。他对医疗保健行业有很深的了解,目前在医疗保健行业的多家公司的董事会任职。他于2000年获得Emory University工商管理硕士学位,1998年获得北京协和医科大学医学博士学位。
Haipeng Zhang has served as our director since December 2019. Dr. Zhang served as a senior managing director and Head of Healthcare Group at CITIC Capital Partners from 2015 to 2021. Prior to joining CITIC Capital, he was the chief executive officer of China Resources Healthcare Group Limited, the general manager of the strategy management department at China Resources Holdings Co., Limited. Prior to that, Dr. Zhang was a partner at Mckinsey & Company and has also worked with China Merchants Holdings (International) Company Limited as the head of Internal Control and Auditing. Dr. Zhang possesses deep knowledge of the healthcare industry and currently serves on the boards of multiple companies in the healthcare industry. He received an MBA degree from Goizueta Business School at Emory University in 2000 and an M.D. degree from Peking Union Medical College in 1998.
Chao He

Chao He自2020年5月起担任新氧科技有限公司独立董事。Chao He教授是浙江大学医学院肿瘤外科教授,具有30多年的临床实践经验,自2021年起担任绿城医疗管理公司董事、总经理。2016年至2019年,他曾担任WeDoctor Group高级副总裁和WeDoctor Primary Care首席执行官。在此之前,他曾于2014年至2016年在Taikang社区投资有限公司担任保健事务副总经理。1999年至2014年,He教授在浙江大学医学院附属邵逸夫医院(Sir Run Shaw Hospital)执业,并担任管理职务。2003年至2013年,他曾任邵逸夫医院院长。1983年至1999年在浙江大学第一附属医院实习,1993年至1999年任副院长。1982年获浙江医科大学医学学士学位,1989年获医学硕士学位。2003年获中欧国际商学院EMBA学位。


Chao He has served as our independent director since May 2020. Prof. Chao He is a professor of surgical oncology in the Medical School of Zhejiang University and has over 30 years of clinical practice experience Prof. He currently serves as the director and general manager of Greentown Medical Management Company since 2021. He served as a senior vice president in WeDoctor Group and chief executive officer of WeDoctor Primary Care from 2016 to 2019. Prior to that, he was the vice general manager in healthcare affairs at Taikang Community Investment Co., Ltd. from 2014 to 2016. Prof. He practiced as a physician and also took on managerial roles in Sir Run Run Shaw Hospital, a hospital affiliated with the Medical School of Zhejiang University, in Hangzhou, Zhejiang from 1999 to 2014. He was the president of Sir Run Run Shaw Hospital from 2003 to 2013. He practiced in the First Affiliated Hospital of Zhejiang University from 1983 to 1999 where he also served as a vice president from 1993 to 1999. Prof. He received his bachelor’s degree in medicine from Zhejiang Medical University in 1982 where he also obtained his master’s degree in medicine in 1989. He received an EMBA degree from CEIBS International Business School in 2003.
Chao He自2020年5月起担任新氧科技有限公司独立董事。Chao He教授是浙江大学医学院肿瘤外科教授,具有30多年的临床实践经验,自2021年起担任绿城医疗管理公司董事、总经理。2016年至2019年,他曾担任WeDoctor Group高级副总裁和WeDoctor Primary Care首席执行官。在此之前,他曾于2014年至2016年在Taikang社区投资有限公司担任保健事务副总经理。1999年至2014年,He教授在浙江大学医学院附属邵逸夫医院(Sir Run Shaw Hospital)执业,并担任管理职务。2003年至2013年,他曾任邵逸夫医院院长。1983年至1999年在浙江大学第一附属医院实习,1993年至1999年任副院长。1982年获浙江医科大学医学学士学位,1989年获医学硕士学位。2003年获中欧国际商学院EMBA学位。
Chao He has served as our independent director since May 2020. Prof. Chao He is a professor of surgical oncology in the Medical School of Zhejiang University and has over 30 years of clinical practice experience Prof. He currently serves as the director and general manager of Greentown Medical Management Company since 2021. He served as a senior vice president in WeDoctor Group and chief executive officer of WeDoctor Primary Care from 2016 to 2019. Prior to that, he was the vice general manager in healthcare affairs at Taikang Community Investment Co., Ltd. from 2014 to 2016. Prof. He practiced as a physician and also took on managerial roles in Sir Run Run Shaw Hospital, a hospital affiliated with the Medical School of Zhejiang University, in Hangzhou, Zhejiang from 1999 to 2014. He was the president of Sir Run Run Shaw Hospital from 2003 to 2013. He practiced in the First Affiliated Hospital of Zhejiang University from 1983 to 1999 where he also served as a vice president from 1993 to 1999. Prof. He received his bachelor’s degree in medicine from Zhejiang Medical University in 1982 where he also obtained his master’s degree in medicine in 1989. He received an EMBA degree from CEIBS International Business School in 2003.
Harry Jiannan Wang

Harry Jiannan Wang自2020年5月起担任新氧科技有限公司的独立董事。Harry Jiannan Wang教授是特拉华大学管理信息系统系教授,自2006年起担任教职工。他在人工智能、商业智能和分析、业务流程管理、社会计算和企业系统方面拥有大约15年的研究和教学经验。他在研究项目中与许多行业合作伙伴合作。Wang教授自2019年起担任上海创新营销供应商平台和数据智能解决方案提供商Tezign的首席科学家。2018年至2019年,他担任OneConnect(纽约证交所:OCFT)美国研究所的创始董事。2014年至2018年,他是摩根大通金融服务分析研究所的研究员,2015年至2018年,他是信息系统协会的技术副总裁。他热衷于创业,并于2015年创建了开源学术会议管理系统conference.com。2001年获天津大学管理信息系统学士学位,2006年获亚利桑那大学管理信息系统博士学位。


Harry Jiannan Wang has served as our independent director since May 2020. Prof. Harry Jiannan Wang is a professor of management information systems in the University of Delaware and has been a member of faculty since 2006. He has approximately 15 years of research and teaching experience in artificial intelligence, business intelligence and analytics, business process management, social computing, and enterprise systems. He has collaborated with many industry partners in research projects. Prof. Wang is the chief scientist at Tezign, a creative and marketing supplier platform and data intelligence solution provider in Shanghai, from 2019. From 2018 to 2019 he served as the founding director of the U.S. Research Institute of OneConnect NYSE: OCFT. He was a JPMorgan Chase Fellow in the Institute for Financial Services Analytics from 2014 to 2018 and was the vice president of technology in Association for Information Systems from 2015 to 2018. He is passionate about entrepreneurship and founded Conferency.com, an open-source academic conference management system in 2015. Prof. Wang obtained his bachelor’s degree in management information systems from Tianjin University in 2001 and received his doctor’s degree in management information systems from University of Arizona in 2006.
Harry Jiannan Wang自2020年5月起担任新氧科技有限公司的独立董事。Harry Jiannan Wang教授是特拉华大学管理信息系统系教授,自2006年起担任教职工。他在人工智能、商业智能和分析、业务流程管理、社会计算和企业系统方面拥有大约15年的研究和教学经验。他在研究项目中与许多行业合作伙伴合作。Wang教授自2019年起担任上海创新营销供应商平台和数据智能解决方案提供商Tezign的首席科学家。2018年至2019年,他担任OneConnect(纽约证交所:OCFT)美国研究所的创始董事。2014年至2018年,他是摩根大通金融服务分析研究所的研究员,2015年至2018年,他是信息系统协会的技术副总裁。他热衷于创业,并于2015年创建了开源学术会议管理系统conference.com。2001年获天津大学管理信息系统学士学位,2006年获亚利桑那大学管理信息系统博士学位。
Harry Jiannan Wang has served as our independent director since May 2020. Prof. Harry Jiannan Wang is a professor of management information systems in the University of Delaware and has been a member of faculty since 2006. He has approximately 15 years of research and teaching experience in artificial intelligence, business intelligence and analytics, business process management, social computing, and enterprise systems. He has collaborated with many industry partners in research projects. Prof. Wang is the chief scientist at Tezign, a creative and marketing supplier platform and data intelligence solution provider in Shanghai, from 2019. From 2018 to 2019 he served as the founding director of the U.S. Research Institute of OneConnect NYSE: OCFT. He was a JPMorgan Chase Fellow in the Institute for Financial Services Analytics from 2014 to 2018 and was the vice president of technology in Association for Information Systems from 2015 to 2018. He is passionate about entrepreneurship and founded Conferency.com, an open-source academic conference management system in 2015. Prof. Wang obtained his bachelor’s degree in management information systems from Tianjin University in 2001 and received his doctor’s degree in management information systems from University of Arizona in 2006.

高管简历

中英对照 |  中文 |  英文
金星

金星是我们的联合创始人,自2013年3月成立以来一直担任我们的董事和首席执行官。在成立本公司之前,金先生在2011年至2013年期间担任IM2.0互动集团的副总裁兼社会运营总经理。从2009年到2011年,金先生在腾讯集团旗下的在线支付服务提供商财付通(Tenpay)担任产品运营总监。在此之前,金先生于2007年至2009年共同创建了一个社交网络服务社区,2004年至2007年担任Oak Pacific Interactive的高级产品运营经理,并担任汤姆网站从2001年到2004年。2001年获得天津大学管理信息系统学士学位。


金星是我们的联合创始人,自2013年3月成立以来一直担任我们的董事和首席执行官。在成立本公司之前,金先生在2011年至2013年期间担任IM2.0互动集团的副总裁兼社会运营总经理。从2009年到2011年,金先生在腾讯集团旗下的在线支付服务提供商财付通(Tenpay)担任产品运营总监。在此之前,金先生于2007年至2009年共同创建了一个社交网络服务社区,2004年至2007年担任Oak Pacific Interactive的高级产品运营经理,并担任汤姆网站从2001年到2004年。2001年获得天津大学管理信息系统学士学位。
Xing Jin is our co-founder and has served as our director and chief executive officer since our inception in March 2013. Prior to founding our company, Mr. Jin was the vice president and general manager of social operations of IM2.0 Interactive Group from 2011 to 2013. From 2009 to 2011 Mr. Jin served as a product operations director at Tenpay, an online payment service provider under Tencent Group HKEx: 0700. Prior to that, Mr. Jin co-founded a social networking service community from 2007 to 2009 served as a senior product operations manager at Oak Pacific Interactive from 2004 to 2007 and served as a product development manager for Tom.com from 2001 to 2004. Mr. Jin received his bachelor’s degree in management information systems from Tianjin University in 2001.
于敏

于敏,2014年9月1日他担任我们首席财务官。在加入我们之前从2010年到2014年,他担任Deutsche Bank AG香港分支副总裁。加入Deutsche Bank之前从2007年到2010年,他在Macquarie Capital Advisors上海和香港任职。2007年他获得the University of Melbourne的财务和会计学士学位。于2017年7月10日获委任为乐透互娱有限公司(原名为新濠环彩有限公司)非执行董事。


于敏,2014年9月1日他担任我们首席财务官。在加入我们之前从2010年到2014年,他担任Deutsche Bank AG香港分支副总裁。加入Deutsche Bank之前从2007年到2010年,他在Macquarie Capital Advisors上海和香港任职。2007年他获得the University of Melbourne的财务和会计学士学位。于2017年7月10日获委任为乐透互娱有限公司(原名为新濠环彩有限公司)非执行董事。
Min Yu has served as our director since May 2019 and as our chief financial officer since October 2018. Prior to joining us, Mr. Yu served as the chief financial officer of EasyPnP Inc. from 2017 to 2018 and as the chief financial officer of 500.com Limited NYSE: WBAI, an online sport lottery service provider in China, from 2014 to 2017. Mr. Yu also served as a vice president at the Hong Kong office of Deutsche Bank AG from 2010 to 2014 and worked at the Shanghai and Hong Kong office of Macquarie Capital Advisor from 2007 to 2010. Mr. Yu received a bachelor’s degree in finance and accounting from the University of Melbourne in 2007.
Xuejian Li

Xuejian Li于2015年加入我们,是我们的首席技术官。在加入我们之前,他在2010年至2015年期间担任百度纳斯达克(Baidu Nasdaq:BIDU)的技术经理,负责百度移动应用程序、网站和其他平台的开发。2010年之前,他曾在北京联众互动网络有限公司(Beijing Lianzhong Interactive Network Inc.)担任高级技术经理。2007年至2008年期间,他曾在雅虎中国担任研发工程师。他于2004年获得大连理工大学计算机科学学士学位,2007年获得北航大学计算机科学硕士学位。


Xuejian Li于2015年加入我们,是我们的首席技术官。在加入我们之前,他在2010年至2015年期间担任百度纳斯达克(Baidu Nasdaq:BIDU)的技术经理,负责百度移动应用程序、网站和其他平台的开发。2010年之前,他曾在北京联众互动网络有限公司(Beijing Lianzhong Interactive Network Inc.)担任高级技术经理。2007年至2008年期间,他曾在雅虎中国担任研发工程师。他于2004年获得大连理工大学计算机科学学士学位,2007年获得北航大学计算机科学硕士学位。
Xuejian Li joined us in 2015 and is our chief technology officer. Prior to joining us, Mr. Li served as the technology manager for Baidu Nasdaq: BIDU from 2010 to 2015 and was in charge of the development of Baidu’s mobile apps, websites and other platforms. Prior to 2010 Mr. Li served as a senior technology manager for Beijing Lianzhong Interactive Network Inc., a developer and operator of online card and board games from 2008 to 2009 and was a research and development engineer at Yahoo China from 2007 to 2008. Mr. Li received a bachelor’s degree in computer science from Dalian University of Technology in 2004 and a master’s degree in computer science from Beihang University in 2007.
Rui Cai

Rui Cai自2020年3月起担任新氧科技有限公司的商业产品副总裁。在加入新氧科技有限公司之前,他在2016年至2020年期间担任Autohome的高级主管。2016年之前,他于2014年至2016年担任Opera China商业平台总监,2013年至2014年担任淘云科技CEO,2011年至2013年任盛大在线广告产品总监,2006年至2010年担任凯西无线产品总监,2004年至2006年任Linktone Ltd.产品经理。他于2004年获得北京科技与管理大学设计学士学位,2017年获得南京大学软件工程硕士学位。


Rui Cai自2020年3月起担任新氧科技有限公司的商业产品副总裁。在加入新氧科技有限公司之前,他在2016年至2020年期间担任Autohome的高级主管。2016年之前,他于2014年至2016年担任Opera China商业平台总监,2013年至2014年担任淘云科技CEO,2011年至2013年任盛大在线广告产品总监,2006年至2010年担任凯西无线产品总监,2004年至2006年任Linktone Ltd.产品经理。他于2004年获得北京科技与管理大学设计学士学位,2017年获得南京大学软件工程硕士学位。
Rui Cai has served as our vice president of commercial products since March 2020. Prior to joining us, Mr. Cai served as a senior director at Autohome from 2016 to 2020. Prior to 2016 Mr. Cai was the director of commercial platform at Opera China from 2014 to 2016 the CEO of Taoyun Technology from 2013 to 2014 an advertising product director at Shanda Online from 2011 to 2013 a product director at Casee Wireless from 2006 to 2010 and was a product manager at Linktone Ltd. from 2004 to 2006. Mr. Cai received a bachelor’s degree in design from Beijing Science Technology and Management University in 2004 and a master’s degree in software engineering from Nanjing University in 2017.