Chengcai Qu

Chairman of the Board of Directors and Chief Executive Officer

Mr. Chengcai Qu has served as Company’s vice president since 2014. Prior to joining the Company, Mr. Qu was a director of the office of public relations at Antai School of Economics and Management of Shanghai Jiao Tong University from November 2006 to November 2013. From June 2004 to October 2006, Mr. Qu was a newspaper reporter specializing in business and management. Mr. Qu received a bachelor’s degree in literature from Shanghai University of Finance and Economics in 2004, and a master’s degree in business administration from Shanghai Jiao Tong University in 2013.

Chair of the Compensation Committee

Chair of the Nominating and Corporate Governance Committee

Jiamin Chen

Director and Vice President

Mr. Jiamin Chen joined the Company in July 2019 and has been serving as our general manager of the investment and financing department since then. From 2006 to 2019, Mr. Chen was a manager of the personal credit department at Shanghai Branch of China Construction Bank. Mr. Chen received his bachelor’s degree in computer science and technology from Shanghai University of Engineering and Technology in 2006.

Zongquan Yang

Director, Head of Product Management Department

Mr. Zongquan Yang has been serving as our head of product management department and senior manager of IT center since May 2017. From 2009 to 2017, Mr. Yang was a project manager of E-Commerce Business and manager of research and development department at Yonyou Software Co., Ltd.. Prior to that, Mr. Yang was a development engineer and project manager of Shanghai Hengju Network Technology Co. from 2005 to 2009 and a development engineer at Shanghai Youfu Computer Network Co., Ltd. in 2005. Mr. Yang received his bachelor’s degree in computer science and technology from Nankai University in 2012.

Gang Xie

Director

Mr. Gang Xie has been a director since the Company's inception in 2012. Mr. Xie is also a director of Shanghai Liangzhouban Decoration., Ltd. and Shanghai Zinui Property Management Co., Ltd. Prior to joining the Company, he was a platform research and development manager of Shanghai Koss Software Co., Ltd from August 2008 to December 2011. From December 2007 to June 2008, he was a project manager at the mobile phome division of Ping An Insurance (Group) Corporation of China. From February 2005 to November 2007, he was a senior manager and technology director of Handlink Ltd. From September 2000 to January 2005, he was a system architect and project manager of Shanghai Insk COmputer Co., Ltd. From August 1995 to August 2000, he was an engineer and project leader of Shanghao Electronic Technology Co., Ltd. Mr Xie received his bachelor's degree in engineering in 1995 from Shanghai University of Science and Technology.

Member of the Compensation Committee

Member of the Nominating and Corporate Governance Committee

Chen Chen

Independent Director

Mr. Chen Chen has served as an independent director since the IPO. Mr. Chen has served as chief financial officer of Yunji Inc. since May 2018. Mr. Chen has more than 16 years of comprehensive experience in audit and consulting services. Prior to joining Yunji, Mr. Chen was a partner at Deloitte, and had been working in Deloitte since July 2002. Mr. Chen is a member of the Association of International Certified Professional Accountants (AICPA) and China Institute of Certified Public Accountants (CICPA). Mr. Chen received his bachelor’s degree from Shanghai Jiao Tong University in 2002.

Chair of the Audit Committee

Member of the Nominating and Corporate Governance Committee

Zhenkun Wang

Independent Director

Mr. Wang is the founder and CEO of Shanghai Shiwei Technology Co., Ltd., a company mainly focused on project and product development in enterprise-level metaverse applications, and has been serving as the chairman of its board since January 2015. Mr. Wang received his bachelor’s degree from Shanghai University of Finance and Economics in 2004.

Member of the Audit Committee

Yanan Zhou

Director

Ms. Yanan Zhou has been our  director since December 2023. Ms. Zhou has served as executive director of investment banking division of Gujia (Beijing) Technology Co., Ltd. since November 2020. Ms. Zhou was a senior financial product manager and CEO assistant at a FinTech company named JianLC from 2018 to 2020. From November 2015 to December 2017, Ms. Zhou worked as a manager of FinTech division in Hfax.com. Prior to that, Ms. Zhou was the senior project manager of financial business division in Horizon Research Group from May 2012 to November 2015. Ms. Zhou received a bachelor’s degree in journalism in 2008 and a master’s degree in communication studies in 2011 from Hohai University, respectively. Ms. Zhou also obtained the securities qualification and fund qualification.

Yue Hu

Director

Ms. Yue Hu has been our director since December 2023. Ms. Hu has served as the senior finance manager in Gujia (Beijing) Technology Co., Ltd. since 2022. Prior to that, Ms. Hu was a junior auditor and a senior auditor at Ernst & Young Hua Ming LLP from 2018 to 2020 and from 2020 to 2022, respectively. Ms. Hu received her bachelor’s degree at accounting from Sichuan University and master’s degree at accounting from the University of Texas at Dallas in 2014 and in 2017, respectively.