周成刚，2000年进入公司，自2006年12月起任执行副总裁，且自2010年11月起担任董事一职。他于2003至2006年12月间任公司副总裁，2003年至2007年间任新东方学校北京区总裁，2000年至2003年间任新东方学校上海区总裁。1998至2000年间，他是BBC亚太地区的一名通讯员，且是其节目主持人。他在苏州大学获得英语学士学位，并在澳大利亚麦觉里大学获通信硕士学位。于2010年11月1日获委任为新东方教育科技集团董事，并自2016年9月1日起担任行政总裁。

Chenggang Zhou joined New Oriental in 2000 and has held multiple positions in company since then, including president, executive president for domestic business, executive vice president, vice president and president of Beijing and Shanghai New Oriental Schools.Mr. Zhou was a correspondent for the Asia Pacific region and a program host at BBC. Mr. Zhou received his bachelor's degree in English from Suzhou University in China and his master's degree in communications from Macquarie University, Australia.

俞敏洪，公司创始人，自2001年其任董事会主席兼首席执行官。他还担任了北京青年企业家协会副会长，以及中国民主同盟中央委员会的教育委员会副主席。在1993年创办公司第一所学校之前，他在1985至1991年间任北京大学英语讲师。他在北京大学获英语专业学士学位。于2001年8月1日获委任为东方甄选控股有限公司（原名称：新东方在线科技控股有限公司）主席兼董事。于2023年12月17日获委任为东方甄选控股有限公司执行董事及行政总裁。

Michael Minhong Yu serves as the chairman of the board, executive director and chief executive officer of East Buy Holding Limited (HKEX: 1797), majority-owned subsidiary. Mr. Yu was an English instructor at Peking University from 1985 to 1991. Mr. Yu received his bachelor's degree in English from Peking University.

杨志辉，自2006年4月进入公司以来先后担任多个职位，包括财务副总裁、总裁办公室副主任和高级财务经理。在进入公司之前，他曾在2002年7月至2006年3月间担任Beijing Hua De Xin Investment Co.Ltd.的财务总监。1997年8月至2002年5月间，他任职于普华永道会计师事务所，担任高级审计师。他毕业于北京大学光华管理学院，获经济学学士学位。于2015年4月1日获委任为新东方教育科技集团财务总监。

Zhihui Yang held multiple positions since he joined company in April 2006, including vice president of finance, deputy director of president office and senior financial manager.Mr. Yang has served as an independent director of DiDi Global Inc. (OTC: DIDIY) since April 2023, and an independent director of BingEx Limited (NASDAQ: FLX) since October 2024.Mr. Yang served as the financial director of Beijing Hua De Xin Investment Co., Ltd. from July 2002 to March 2006.From August 1997 and May 2002, Mr. Yang worked for PricewaterhouseCoopers as a senior auditor.Mr. Yang received his bachelor's degree in economics from Guanghua School of Management of Peking University.

周成刚，2000年进入公司，自2006年12月起任执行副总裁，且自2010年11月起担任董事一职。他于2003至2006年12月间任公司副总裁，2003年至2007年间任新东方学校北京区总裁，2000年至2003年间任新东方学校上海区总裁。1998至2000年间，他是BBC亚太地区的一名通讯员，且是其节目主持人。他在苏州大学获得英语学士学位，并在澳大利亚麦觉里大学获通信硕士学位。于2010年11月1日获委任为新东方教育科技集团董事，并自2016年9月1日起担任行政总裁。

Chenggang Zhou joined New Oriental in 2000 and has held multiple positions in company since then, including president, executive president for domestic business, executive vice president, vice president and president of Beijing and Shanghai New Oriental Schools.Mr. Zhou was a correspondent for the Asia Pacific region and a program host at BBC. Mr. Zhou received his bachelor's degree in English from Suzhou University in China and his master's degree in communications from Macquarie University, Australia.

谢东萤自2021年4月起担任Hesai Group全球首席财务官，自2021年6月起担任Hesai Group董事。谢先生目前还在New Oriental Education & Technology Group（纽约证券交易所代码：EDU，香港证券交易所代码：09901）担任董事，New Oriental是中国最大的私立教育服务提供商。谢先生于2005年加入New Oriental，2005年至2015年担任New Oriental，首席财务官，2008年至2016年担任New Oriental，总裁。他目前还自2014年5月起担任京东（纳斯达克股票代码：JD，港交所股票代码：09618）的独立董事兼审计委员会主席。他目前还担任中国最大餐饮运营商YUM China Holdings, Inc.（纽约证券交易所代码：YUMC，香港证券交易所代码：09987）的独立董事。2017年5月至2019年10月，谢先生在中国领先的电动汽车NIO Inc.（纽约证券交易所代码：NIO）担任全球首席财务官。2016年8月至2017年9月，谢先生担任Nord Anglia Education Inc.（前纳斯达克股票代码：Nord，于2017年私有化）的独立董事和审计委员会主席。2007年至2009年，谢先生担任完美世界（前纳斯达克股票代码：PWRD，2015年私有化）的独立董事和审计委员会主席。在此之前，谢先生曾于2003年至2005年担任ARIO Data Networks，Inc.的首席财务官。在此之前，谢先生曾在UBS资本（董事总经理兼亚洲科技/媒体/电信主管）、摩根大通（副总裁）和瑞士信贷担任私募股权和投资银行高级管理职务，并在White & Case LLP担任公司和证券法律师。谢先生拥有斯坦福大学工业工程和工程管理学士学位、哈佛商学院工商管理硕士学位和加州大学伯克利分校法学博士学位。于2020年6月8日获委任为京东集团股份有限公司提名委员会委员。

Louis T. Hsieh serves as an independent director and chairman of the audit committee since May 2014, of JD.com Inc. (Nasdaq: JD; HKEX: 9618), a leading technology driven e-commerce company in China listed on Nasdaq and the Hong Kong Stock Exchange. Mr. Hsieh served as an independent director of YUM China (NYSE: YUMC; HKEX: 9987) from November 2016 to June 2023, and chairman of the audit committee from 2016 to 2019, of Yum China Holdings, Inc. From May 2017 to October 2019, Mr. Hsieh served as the global chief financial officer of NIO Inc. (NYSE: NIO; HKEX: 9866; SGX: NIO), a leading electric car original equipment manufacturer. From April 2021 to May 2024, he served as the global chief financial officer and board director of Hesai Technology (NASDAQ:HSAI), a global leader in 3-D Lidar solutions.Prior to that, Mr. Hsieh was a managing director for the private equity firm of Darby Asia Investors (HK) Limited from 2002 to 2003. From 2000 to 2002, Mr. Hsieh was the managing director and the Asia-Pacific tech/media/telecoms head of UBS Capital Asia Pacific, the private equity division of UBS AG. From 1997 to 2000, Mr. Hsieh was a technology investment banker at JP Morgan in San Francisco, California, where he was a vice president, and Credit Suisse First Boston in Palo Alto, California, where he was an associate. From 1990 to 1996, Mr. Hsieh was a corporate and securities attorney at White & Case LLP in Los Angeles. Mr. Hsieh holds a bachelor's degree in industrial engineering and engineering management from Stanford University, an MBA degree from the Harvard Business School, and a J.D. degree from the University of California at Berkeley.

Yue Zhuge博士自2023年6月起担任NGP Capital的合伙人，自2022年1月起担任QuarkStar的创始合伙人。在此之前，从2015年5月到2021年5月，她担任Hulu北京的总经理兼研发副总裁，她的团队开发了机器学习、人工智能、视频、广告、搜索和数据科学方面的关键技术。2013年5月至2015年5月，她还担任Landscape Mobile的首席执行官和联合创始人。作为一名经验丰富的高管和技术专家，Zhuge博士曾在雅虎工作。在她职业生涯的早期，她曾在微软工作过。她曾担任北京德威公学的董事会成员和清华大学苏世民学者的导师。她曾就读于清华大学计算机科学系，获得石溪大学应用数学硕士学位，斯坦福大学计算机科学硕士学位，斯坦福大学计算机科学博士学位。Zhuge博士是《探索机器学习》和《探索深度学习》两本书的主编。她还著有科普书籍《计算思维》和两本育儿书籍《我的两个儿子：一个魔鬼和一个天使》和《成长的树：未来育儿指南》。

Yue Zhuge has served as a partner at NGP Capital since June 2023 and as a founding partner of QuarkStar since January 2022. Prior to that, Dr. Zhuge was the General Manager and VP of R&D at Hulu Beijing from May 2015 to May 2021, where her team developed key technologies in machine learning, AI, video, advertising, search, and data science. Dr. Zhuge also served as the chief executive officer and co-founder of Landscape Mobile from May 2013 to May 2015. As a seasoned executive and technologist, Dr. Zhuge has worked at Yahoo! and Microsoft during the early years of her career. She served as a Board Member of Trustees at Dulwich College Beijing and as a mentor for Schwarzman Scholars at Tsinghua University. She studied in the computer science department at Tsinghua University, and she received her first master's degree in applied mathematics from Stony Brook University, her second master's degree in computer science from Stanford University, and her Ph.D. in computer science from Stanford University. Dr. Zhuge is the chief editor of the books The Quest for Machine Learning and The Quest for Deep Learning. She is also the author of the popular science book Computational Thinking and two parenting books My Two Boys: A Devil and an Angel and Growing Tree: A Guide for the Future of Parenting.

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Denny Ting Bun Lee currently also serves as the chairman of the audit committees and independent non-executive director on the boards of NIO Inc. (NYSE: NIO; HKEX: 9866; SGX: NIO) and Jianpu Technology Inc. (OTCQB: AIJTY). From April 2002 to June 2022, Mr. Lee served as a director of NetEase, Inc., formerly known as NetEase.com, Inc., which is listed on the Nasdaq Global Select Market (NASDAQ: NTES) and the Hong Kong Stock Exchange (HKEX: 9999). He was the chief financial officer of NetEase.com, Inc. from April 2002 to June 2007 and its financial controller from November 2001 to April 2002. Prior to joining NetEase.com, Inc., Mr. Lee worked in the Hong Kong office of KPMG for more than ten years. Mr. Lee graduated from the Hong Kong Polytechnic University majoring in accounting and is a member of The Hong Kong Institute of Certified Public Accountants and The Chartered Association of Certified Accountants.

李彦宏先生是百度集团股份有限公司的联合创始人、董事长、董事兼首席执行官，全面负责百度集团股份有限公司的战略规划和运营管理。李先生自2000年1月百度集团股份有限公司成立以来就任职其董事会主席，并于2004年2月起出任首席执行官。2000年2月至2003年12月任职百度总裁。成立百度之前，1997年7月至1999年12月，李先生在互联网搜索引擎产业的先驱公司Infoseek担任工程师。1994年5月至1997年6月，李先生任职道。琼斯公司高级顾问。目前，李先生还担任纽交所上市公司新东方教育科技集团的独立董事及薪酬委员会主席。同时，他也是中国互联网协会的副理事长，并自2012年12月起出任全国工商联副主席。李先生拥有北京大学信息管理学士学位以及美国布法罗纽约州立大学计算机科学硕士学位。于2006年9月1日获委任为新东方教育科技集团独立董事。自2015年10月起担任携程集团有限公司董事。

Robin Yanhong Li is a co-founder of Baidu, Inc. (NASDAQ: BIDU; HKEX: 9888), a leading AI company with strong Internet foundation. Mr. Li has served as the chairman of the board of directors of Baidu since its inception in January 2000 and as its chief executive officer since February 2004. He served as the president of Baidu from February 2000 to December 2003. Prior to founding Baidu, Mr. Li worked as an engineer at Infoseek, a pioneer in the Internet search engine industry, and as a senior consultant for IDD Information Services. Mr. Li received a bachelor's degree in information science from Peking University and a master's degree in computer science from the State University of New York at Buffalo.

李廷斌自2018年9月起担任蔚来汽车有限公司董事。李先生是网易公司的独立非执行董事，网易是在纳斯达克全球精选市场上市的中国领先的互联网和在线游戏服务提供商。从2002年到2007年，他曾担任网易公司的首席财务官。在加入网易之前，李先生曾在毕马威会计师事务所香港办事处工作超过十年。李先生目前担任以下四家公司的独立非执行董事兼审计委员会主席：（1）简普科技公司（在纽约证券交易所上市的公司）；（2）新东方教育科技集团，是在纽约证券交易所上市的中国私立教育服务提供商；（3）泰和诚医疗集团有限公司，在纽约证券交易所上市的中国领先的专业医院管理解决方案提供商和运营商；以及（4）中国金属资源利用有限公司，一家主要在香港交易所主板上市的中国境内从事铜及相关产品的生产和销售的公司。李先生毕业于香港理工大学，并为香港会计师公会及英国特许公认会计师公会会员。于2006年9月1日获委任为新东方教育科技集团独立董事。于2024年10月2日委任为拉拉科技控股有限公司独立非执行董事。

Denny Lee,has served as Nio Inc. independent director since September 2018. Mr. Lee currently serves as the chairman of the audit committees and an independent non-executive director of the boards of New Oriental Education & Technology Group Inc. (NYSE: EDU; HKEX: 9901) and Jianpu Technology Inc. (OTCQB: AIJTY). From April 2002 to June 2022, Mr. Lee served as a director of NetEase, Inc., formerly known as NetEase.com, Inc., which is listed on the Nasdaq Global Select Market (Nasdaq: NTES) and the Hong Kong Stock Exchange (HKEX: 9999). He was the chief financial officer of NetEase.com, Inc. from April 2002 to June 2007 and its financial controller from November 2001 to April 2002. Prior to joining NetEase.com, Inc., Mr. Lee worked in the Hong Kong office of KPMG for more than ten years. Mr. Lee graduated from the Hong Kong Polytechnic University with a professional diploma in accounting and is a member of The Hong Kong Institute of Certified Public Accountants and The Chartered Association of Certified Accountants.

俞敏洪，公司创始人，自2001年其任董事会主席兼首席执行官。他还担任了北京青年企业家协会副会长，以及中国民主同盟中央委员会的教育委员会副主席。在1993年创办公司第一所学校之前，他在1985至1991年间任北京大学英语讲师。他在北京大学获英语专业学士学位。于2001年8月1日获委任为东方甄选控股有限公司（原名称：新东方在线科技控股有限公司）主席兼董事。于2023年12月17日获委任为东方甄选控股有限公司执行董事及行政总裁。

Michael Minhong Yu serves as the chairman of the board, executive director and chief executive officer of East Buy Holding Limited (HKEX: 1797), majority-owned subsidiary. Mr. Yu was an English instructor at Peking University from 1985 to 1991. Mr. Yu received his bachelor's degree in English from Peking University.