| 刘峻岭 |
刘峻岭先生，自2015年一月十二日起担任公司独立董事。刘先生是1号店的共同创始人和首席执行官，一个领先的在线食品杂货零售商在中国。在建立1号店2008刘先生是戴尔中国和香港的联席总裁。在这之前，他是Avaya中国董事总经理。刘先生收到他的硕士学位，澳大利亚佛林德斯大学国际工商管理。刘峻岭先生，于2018年9月14日获委任为华领医药独立非执行董事。 |
| Weihao Xu |
Weihao Xu has served as our chief financial officer since February 2018 [and will serve as our director commencing from the SEC's declaration of effectiveness of our registration statement on Form F-1 of which this prospectus is a part]. Mr. Xu has more than ten years of experience in global capital markets and financial management. Prior to joining us, Mr. Xu served as a portfolio manager and investment analyst at Matthews International Capital Management LLC, a San Francisco-based investment firm focusing on investing in Asia, from 2016 to 2018. He also served as head of emerging markets and portfolio manager in New York at Permal Asset Management LLC from 2014 to 2016 and investment analyst in London at Lansdowne Partners from 2012 to 2014. From 2007 to 2012 Mr. Xu was an instructor and researcher focusing on accounting research at Columbia Business School. Mr. Xu received his bachelor's degree in mathematics and economics from Stony Brook University in 2007 and his master of philosophy degree in finance and accounting from Columbia Business School in 2012. |
| 于刚 |
于刚，他一直担任我们的董事（2016年10月以来）。他是New Peak Group的联席创始人兼执行主席，也曾担任Zall Group Limited（一家在香港交易所上市的公司）的联席主席（2015年8月以来）。创立New Peak Group之前，他曾担任Yihaodian（国领先的电子商务公司）的联席创始人兼董事会主席（2008年8月至2015年7月）。此前，他曾担任Dell Inc.的副总裁，负责全球采购（2006年9月至2007年8月），也曾担任Amazon.com的副总裁，负责全球供应链（2004年7月至2006年8月）。他持有Wuhan University的科学学士学位、Cornell University的硕士学位，以及the Wharton School of the University of Pennsylvania的博士学位。 |
