丁磊，2015年1月起担任Youdao, Inc.董事。丁先生是网易的创始人，目前担任网易的董事和首席执行官。在网易，2001年3月至2005年11月，丁先生担任首席架构师，2001年6月至2001年9月，他担任代理首席执行官和代理首席运营官。1999年7月至2001年3月，丁先生担任网易联席首席技术官，1999年7月至2000年4月，他还担任网易临时首席执行官。丁先生分别于1997年5月和2008年1月成立了广州网易和上海易网。丁先生拥有电子科技大学通信技术理学学士学位。于2016年02月02日委任为网易云音乐股份有限公司主席。

William Lei Ding,has served as a director of Netease, Inc. since July 1999 and as Chief Executive Officer for the NetEase group since November 2005. From March 2001 until November 2005, Mr. Ding served as Netease, Inc. chief architect, and from June 2001 until September 2001, he served as Netease, Inc. acting chief executive officer and acting chief operating officer. From July 1999 until March 2001, Mr. Ding served as co-chief technology officer, and from July 1999 until April 2000, he also served as Netease, Inc. interim chief executive officer. Mr. Ding holds a Bachelor of Science degree in Communication Technology from the University of Electronic Science and Technology of China.

丁迎峰，自2016年起担任网易集团执行副总裁，目前负责隶属于网易公司网络游戏事业部的网易互动娱乐集团。丁先生此前曾担任网易集团副总裁，在2011年至2016年期间负责网易公司网络游戏事业部的产品开发、运营和管理。丁先生在游戏开发和设计方面拥有超过25年的经验。自2002年加入网易以来，丁先生还领导了网易集团多款标志性产品的设计和开发，其中包括梦幻西游。于2016年01月01日获委任为网易执行副总裁。

Yingfeng Ding,has served as Executive Vice President for the NetEase group since 2016 and is currently in charge of Netease, Inc. Interactive Entertainment Group, a part of Netease, Inc. online games division. Mr. Ding previously served as Vice President for the NetEase group, responsible for the product development, operation and management of Netease, Inc. online games division from 2011 to 2016. Mr. Ding has more than 25 years of experience in game development and design. Since joining NetEase in 2002, Mr. Ding has also led the design and development of several signature products of the NetEase group, including Fantasy Westward Journey.

Paul W. Boltz, Jr.自2024年1月起担任网易集团总法律顾问。Boltz先生此前曾于2023年2月至2024年1月担任网易国际总法律顾问。在加入网易之前，他是Gibson、Dunn & Crutcher、Ropes & Gray（他曾担任香港办事处的管理合伙人）和Morrison & Foerster在香港的国际律师事务所的合伙人。Boltz先生在亚洲拥有超过24年的执业法律经验，尤其关注科技公司的资本市场、并购、合资公司和上市公司合规，包括网易集团自2000年在纳斯达克上市以来的业务。Boltz先生有资格在宾夕法尼亚州和新泽西州执业，并在香港担任非执业律师。他在宾夕法尼亚大学获得经济学文学学士学位，在维拉诺瓦大学法学院获得法学博士学位。

Paul W. Boltz, Jr.,has served as General Counsel for the NetEase group since January 2024. Mr. Boltz previously served as Netease, Inc. International General Counsel from February 2023 to January 2024. Prior to joining NetEase, he was a partner with the international law firms of Gibson, Dunn & Crutcher, Ropes & Gray (where he was the managing partner of their Hong Kong office) and Morrison & Foerster in Hong Kong. Mr. Boltz has 25 years of experience practicing law in Asia, with a particular focus on capital markets, M&A, joint ventures and public company compliance for technology companies, including the NetEase group since its listing on Nasdaq in 2000. Mr. Boltz is qualified to practice law in Pennsylvania and New Jersey and a practicing solicitor in Hong Kong. He received his Bachelor of Arts degree in Economics from the University of Pennsylvania and a Juris Doctor degree from Villanova University School of Law.

李瑛，自2024年2月起担任网易集团财务报告主管。李女士此前于2016年4月起担任网易集团财务总监。在加入网易之前，李女士曾在国际审计公司工作。她曾于2006年1月至2016年4月在毕马威工作，最终担任高级审计经理和部门主管。她还曾于2004年9月至2006年1月任职于普华永道会计师事务所，担任审计助理。李女士于2004年获得广东外语外贸大学文学学士（英语（国际商务））学位。她是美国注册会计师协会、特许公认会计师公会和中国注册会计师协会会员。

Sarah Ying Li,has served as Head of Financial Reporting for the NetEase group since February 2024. Ms. Li previously served as Netease, Inc. Group Financial Controller from April 2016. Prior to joining NetEase, Ms. Li worked in international audit firms. She worked at KPMG from January 2006 to April 2016, culminating in the position of senior audit manager and department head. She also worked at PricewaterhouseCoopers from September 2004 to January 2006 as an audit associate. Ms. Li received a Bachelor of Arts (English (International Business)) degree from Guangdong University of Foreign Studies in 2004. She is a member of the American Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Chinese Institute of Certified Public Accountants.

丁磊，2015年1月起担任Youdao, Inc.董事。丁先生是网易的创始人，目前担任网易的董事和首席执行官。在网易，2001年3月至2005年11月，丁先生担任首席架构师，2001年6月至2001年9月，他担任代理首席执行官和代理首席运营官。1999年7月至2001年3月，丁先生担任网易联席首席技术官，1999年7月至2000年4月，他还担任网易临时首席执行官。丁先生分别于1997年5月和2008年1月成立了广州网易和上海易网。丁先生拥有电子科技大学通信技术理学学士学位。于2016年02月02日委任为网易云音乐股份有限公司主席。

William Lei Ding,has served as a director of Netease, Inc. since July 1999 and as Chief Executive Officer for the NetEase group since November 2005. From March 2001 until November 2005, Mr. Ding served as Netease, Inc. chief architect, and from June 2001 until September 2001, he served as Netease, Inc. acting chief executive officer and acting chief operating officer. From July 1999 until March 2001, Mr. Ding served as co-chief technology officer, and from July 1999 until April 2000, he also served as Netease, Inc. interim chief executive officer. Mr. Ding holds a Bachelor of Science degree in Communication Technology from the University of Electronic Science and Technology of China.

Kok Chung Johnny Chan在投资银行和投资管理行业拥有超过40年的经验。现任香港数码港管理公司首席投资总监，亦为根据香港《证券及期货条例》成立的市场失当行为审裁处成员，以及证券及期货上诉审裁处成员。Mr. Chan此前曾担任香港联交所上市委员会副主席。Mr. Chan还担任CNQC International Holdings Ltd.（HKEX：1240）和杭州顺丰同城实业有限公司（HKEX：9699）的独立非执行董事。曾获伦敦金融城理工学院（现伦敦城市大学）学士学位（主修经济学）、伦敦城市大学工商管理硕士学位和澳大利亚证券协会（现澳大利亚金融服务协会（FINSIA））研究生文凭。

Kok Chung Johnny Chan has over 40 years of experience in the investment banking and investment management industry. He is currently the Chief Investment Officer of the Hong Kong Cyberport Management Company and a member of the Market Misconduct Tribunal, established under the Securities and Futures Ordinance of Hong Kong, as well as the Securities and Futures Appeals Tribunal. Mr. Chan previously served as a deputy chairman of the Listing Committee of the Hong Kong Stock Exchange.Mr. Chan also serves as an independent non-executive director of CNQC International Holdings Ltd. (HKEX: 1240) and Hangzhou SF Intra-city Industrial Co., Ltd. (HKEX: 9699). He received a bachelor's degree (majoring in economics) from City of London Polytechnic (now London Metropolitan University), a master's degree in business administration from City University London and a postgraduate diploma from the Securities Institute of Australia (now The Financial Services Institute of Australasia (FINSIA)).

郑玉芬，自2007年6月起担任Netease, Inc.董事。2005年至2021年，她担任BBK Electronics Corp.， Ltd.（一家位于中国的视听设备制造商）的首席财务官。从2010年到2013年，她担任Wistron Information Technology Corporation的主管。2002年至2005年，她担任Wistron Information Technology Corporation（一家台湾笔记本电脑和其他电子产品的原始设计制造商）的财务总监。在此之前，她曾担任Acer Inc.（台湾电脑制造商）的多个职位，最终担任财务总监。她于1983年获得台湾Chinese Culture University会计学士学位，2003年获得Arizona Thunderbird School of Global Management工商管理硕士学位；她还获得了中国注册会计师执照。于2020年5月15日获委任为极兔速递环球有限公司的非执行董事。

Alice Cheng,has served as a director of Netease, Inc. since June 2007. Ms. Cheng has also served as a non-executive director of J&T Global Express Limited since May 2020 and as a member of its audit committee since the company listed on the Hong Kong Stock Exchange in October 2023 (HKEX: 1519). From 2005 to 2021, Ms. Cheng served as the chief financial officer of BBK Electronics Corp., Ltd., a PRC-based manufacturer of audio-visual equipment. From 2010 to 2013, Ms. Cheng served as a supervisor of Wistron Information Technology Corporation in Taiwan, an information technology company with operations in Taiwan, China and Japan. From 2002 to 2005, Ms. Cheng served as financial controller of Wistron Corporation, a Taiwanese original design manufacturer of notebook computers and other electronics. Prior to that, Ms. Cheng held various positions with Acer Inc., a Taiwanese computer manufacturer, culminating in the position of financial controller. Ms. Cheng received a Bachelor of Accounting from the Chinese Culture University in Taiwan in 1983 and a Master of Business Administration from the Thunderbird School of Global Management in Arizona in 2003. Ms. Cheng is also licensed as a certified public accountant in Taiwan and the PRC.

唐子期（Joseph Tong），自2004年4月起开始担任Parworld投资管理有限公司（提供金融和投资咨询服务）董事。从2002年12月到2004年4月，他为TLM服饰有限公司（一家由他创立的在香港和中国大陆的服装贸易公司）在香港和中国大陆建立办事处和业务；建立会计和内部控制政策以及监督所有运营部门。在此之前，从2000年9月到2002年9月，他成为环球唱片有限公司亚洲区电子商务总监，主要负责组建电子商务发展战略以及监督新的促销机会。他持有南安普敦大学社会科学-会计学和数据学荣誉学士学位，他也是美国注册会计师公会会员，自2003年3月25日起担任网易独立董事。于2004年08月12日委任为八零八八投资控股有限公司独立非执行董事。

Joseph Tong,has served as a director of Netease, Inc. since March 2003. From January 2003 to November 2021, Mr. Tong was a director of Parworld Investment Management Limited, which provides financial and investment advisory services. From December 2002 until April 2004, Mr. Tong was engaged in establishing offices and operations in Hong Kong and China mainland, setting up accounting and internal control policies and overseeing the overall operations for TLM Apparel Co., Ltd., a garment trading company operating in Hong Kong and China mainland which he co-founded. Prior to that, from September 2000 to September 2002, Mr. Tong was the e-commerce director of the Asia Region for Universal Music Limited where he was responsible for forming e-business development strategies and overseeing new promotional opportunities. Mr. Tong received a Bachelor of Social Science degree with honors in Accounting and Statistics from the University of Southampton, England. He is a member of the American Institute of Certified Public Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants.

梁民杰（Michael Leung），自2002年7月担任网易董事。他在百富勤融资中国有限公司、法国兴业证券（香港）有限公司（前身为高诚证券（香港）有限公司）、瑞士银行香港分行和创越融资有限公司（前身为柯资本（香港）有限公司）担任多个职位，并给创越融资有限公司提供金融顾问服务。他曾担任新兴市场投资（香港）有限公司董事，AIG亚洲基础设施投资基金主要顾问；安徽皖通高速公路股份有限公司和庄胜百货集团有限公司（都在香港有限公司联合交易所上市）之独立非执行董事。于2002年12月31日委任为新华联资本有限公司独立非执行董事。现任中国华鼎集团控股有限公司，橙天嘉禾娱乐（集团）有限公司，光谷联合控股有限公司非执行独立董事；并担任川盟金融集团有限公司执行董事，所有公司都在香港有限公司联合交易所上市。梁先生于二零一二年六月二十九日至二零一九年一月二十五日期间担任中国汇源果汁集团有限公司的独立非执行董事兼董事会财务管理及审核委员会主席。他也是川盟融资有限公司的负责人员，就机构融资提供意见。他持有香港大学社会科学学士学位，主修会计、管理和统计。于2008年02月11日获委任为橙天嘉禾娱乐（集团）有限公司薪酬委员会委员及审核委员会主席。于2012年03月28日获委任为橙天嘉禾娱乐（集团）有限公司提名委员会委员。

Michael Leung,has served as a director of Netease, Inc. since July 2002. Mr. Leung was a responsible officer of Grand Moore Capital Limited from September 2019 to November 2021. Mr. Leung was appointed executive director of Unitas Holdings Limited (stock code: 8020) from September 2011 to November 2018, and served as a responsible officer from May 2011 to November 2018 of Chanceton Capital Partners Limited, a subsidiary of Unitas Holdings Limited. Previously, Mr. Leung was a director of Emerging Markets Partnership (Hong Kong) Limited, the principal adviser to the AIG Infrastructure Fund L.P., in 1999. Mr. Leung also held senior positions in the Hong Kong Branch of the Swiss Bank Corporation, SG Securities (HK) Limited (formerly known as Crosby Securities (Hong Kong) Limited) and Peregrine Capital Limited. Mr. Leung currently is an independent non-executive director and chairman of the audit committee for Orange Sky Golden Harvest Entertainment (Holdings) Limited (stock code: 1132) and Luye Pharma Group Ltd. (stock code: 2186), all of which are companies listed on the Hong Kong Stock Exchange. Mr. Leung also serves as an independent non-executive director on the board of China Ting Group Holdings Limited (stock code: 3398), a company listed on the Hong Kong Stock Exchange. Mr. Leung received a Bachelor's Degree in Social Sciences from the University of Hong Kong in October 1977 with a major in Accounting, Management and Statistics.

唐徽，自2022年7月起担任网易的董事。唐女士在普华永道会计师事务所工作了30多年，其中包括在香港及中国大陆担任审计合伙人约19年，直到于2020年退休。在普华永道会计师事务所任职期间，唐女士负责香港、中国大陆及其他司法管辖区的众多上市公司和私营公司的审计工作。自2009年起，唐女士还担任北京大学光华管理学院教授，为会计系研究生院教授会计与审计课程和职业发展课程。此外，唐女士亦担任Textainer Group Holdings Ltd.（纽约证券交易所股份代号TGH）、腾盛博药生物科技有限公司（香港交易所股份代号2137）、Elkem ASA（奥斯陆证券交易所股份代号ELK）及ECARX Holdings Inc.（纳斯达克股份代号ECX）的独立董事。唐女士取得了犹他大学的会计学学士学位及犹他州立大学工商管理硕士学位。唐女士为美国注册会计师及香港会计师公会资深会员。于2022年07月获委任为网易环境、社会及管治委员会委员、提名委员会主席、薪酬委员会主席、审计委员会主席。

Grace Hui Tang,has served as a director of Netease, Inc. since July 2022. Ms. Tang worked at PricewaterhouseCoopers for more than 30 years, including approximately 19 years as an audit partner in Hong Kong and Chinese mainland, until her retirement in 2020. At PricewaterhouseCoopers, Ms. Tang was responsible for the audits of numerous public and private companies in Hong Kong, China mainland, the United States and other jurisdictions. Since 2009, she has also been a professor at the Guanghua School of Management of Peking University where she teaches courses on accounting and auditing for the graduate school of the accounting department and on career development. Since September 2022, Ms. Tang has been teaching accounting and auditing courses to foreign students at Beijing Foreign Studies University as a professor. In addition, Ms. Tang serves as an independent director of Brii Biosciences Ltd. (HKEX: 2137), Elkem ASA (OSLO: ELK), ECARX Holdings Inc. (Nasdaq: ECX) and Pirelli & C.S.p.A. (PIRC.MI). Ms. Tang received a bachelor's degree in accounting from the University of Utah and a Master of Business Administration degree from Utah State University. Ms. Tang is a U.S. certified public accountant and a fellow of the Hong Kong Institute of Certified Public Accountants.