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BEST Inc (BEST.N)

BEST.N on New York Stock Exchange

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18 Oct 2019
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Summary

Name Age Since Current Position

Shoa-Ning Chou

56 2007 Chairman of the Board, Chief Executive Officer

George Chow

50 2017 Chief Strategy and Investment Officer, Director Nominee

Mangli Zhang

60 2008 Vice President, General Manager - Supply Chain Management Service Line, Director

Bo Liu

46 Vice President, General Manager - Store+ Service Line

Yanbing Zhang

41 Vice President - Engineering, General Manager - Cloud Service Line

Jian Zhou

39 Vice President, General Manager - Global Service Line

Jun Zhou

49 Vice President, General Manager - Freight Service Line

Shaohua Zhou

44 Vice President, General Manager - Express Service Line

Jimei Liu

46 Vice President - Human Resources and Administration

Jun Chen

44 2015 Director

Mark Qiu

53 2011 Director

Wenhong Tong

46 2014 Director

Weifeng Wang

40 2016 Director

Chiu-Chin Yang

47 2014 Director

Shijia Yang

34 2017 Director

Yinghao Zhang

40 2016 Director

Quan Hao

59 2017 Independent Director Nominee

Wenbiao Li

50 2017 Independent Director Nominee

Biographies

Name Description

Shoa-Ning Chou

Mr. Shao-Ning (Johnny) Chou is Chairman of the Board, Chief Executive Officer of the Company. He is our founder, and has served as our chairman and chief executive officer since 2007. Prior to founding our company, he served as a global vice president and Greater China president of Google with responsibility for Google's sales and marketing in Greater China from 2005 to 2006. From 1996 to 2005, Mr. Chou served as president of UTStarcom China with responsibility for China operations. From 1986 to 1996, Mr. Chou served as a director of wireless software and system development with AT&T Bell Laboratory. From 1978 to 1980, Mr. Chou studied computer science at Fudan University. Mr. Chou earned a bachelor's degree in science, specializing in electrical engineering, from City College of New York, a master's degree in science, specializing in engineering science, from Princeton University, and an MBA from Rutgers University. Mr. Chou was nominated by himself as a Founder Director under our amended and restated memorandum and articles of incorporation which will take effect upon the completion of this offering.

George Chow

Mr. George Chow is Chief Strategy and Investment Officer, Director Nominee of the Company. Mr. Chow brings with him over 22 years of experience in investment banking, trading and risk management. From 2004 to 2017, he served as a managing director at Credit Suisse, having held several senior positions in securities and investment banking division, including most recently the Co-Head of Investment Banking and Capital Markets for Greater China. He also worked for UBS and Merrill Lynch. Mr. Chow received an MBA in finance from the Stern School of Business at New York University.

Mangli Zhang

Ms. Mangli Zhang is Vice President, General Manager - Supply Chain Management Service Line, Director of the Company. She has been a director of our company since 2008. She currently serves as the vice president and general manager of our supply chain management service line, and served as our vice president of operations from 2007 to 2011. Prior to joining us in 2007, Ms. Zhang held various positions with UTStarcom China as manager of the contract execution department, director of business operations, and vice president of business operations in China from 1996 to 2007. From 1993 to 1996, Ms. Zhang served as a department manager of Zhejiang Province Economic and Construction Development Consulting Company. From 1982 to 1993, Ms. Zhang served as a product development engineer in the technology division, and served as vice president of the quality management division, of Hangzhou Wireless Equipment Factory. Ms. Zhang received a bachelor's degree in wireless electronic engineering from Zhejiang University.

Bo Liu

Mr. Bo Liu is Vice President, General Manager - Store+ Service Line of the Company. Prior to joining us in 2007, Mr. Liu held various positions with UTStarcom China as Shandong branch general manager, national director of the technology marketing department and regional general manager from 2000 to 2007. From 1997 to 2000, Mr. Liu held various positions with Motorola as a manager of technology marketing, sales manager, and manager of the business operations department. Mr. Liu currently also serves as chairman of the board of Sichuan WOWO Supermarket Chain Management Ltd. Mr. Liu received a bachelor's degree in industrial electric automation from China University of Mining and Technology.

Yanbing Zhang

Mr. Yanbing Zhang is Vice President - Engineering, General Manager - Cloud Service Line of the Company. Prior to joining us, Mr. Zhang served as a senior project manager at the IT department of UTStarcom China from 2004 to 2007. From 2003 to 2004, Mr. Zhang served as a project manager at China TravelSky Holding Company. Mr. Zhang received a bachelor's degree in computer science from the National University of Defense Technology and a master's degree in computer science from the University of Karlsruhe (now known as the Karlsruhe Institute of Technology).

Jian Zhou

Mr. Jian Zhou is Vice President, General Manager - Global Service Line of the Company. Prior to joining us in 2008, Mr. Zhou served as the president and chief executive officer of Shanghai Ziimoo Communication Technology from 2006 to 2008. From 2005 to 2006, Mr. Zhou served as vice president and general manager of the fixed-mobile convergence business unit of Cellon (Shanghai) Communication Technology. From 2001 to 2005, Mr. Zhou held various positions with UTStarcom China, in the terminal business unit, as a research and development software engineer, project manager, senior manager, and director of research and development. Mr. Zhou received a bachelor's degree in communication engineering and a master's degree in information engineering from Huazhong University of Science and Technology.

Jun Zhou

Mr. Jun Zhou is Vice President, General Manager - Freight Service Line of the Company. Prior to joining us in 2007, Mr. Zhou held various positions with UTStarcom China as engineer, sales manager, branch general manager, and vice president and general manager of the wireless business unit in China from 1991 to 2006. Mr. Zhou received a bachelor's degree in electrical engineering from Zhejiang University.

Shaohua Zhou

Mr. Shaohua Zhou is Vice President, General Manager - Express Service Line of the Company. Prior to joining us in 2009, Mr. Zhou held various positions with UTStarcom China as regional project manager, global service solution business unit general manager of the western region and general manager of the Chongqing branch from 2002 to 2008. Mr. Zhou also previously worked with Motorola and China Mobile. Mr. Zhou received a bachelor's degree in communication engineering from Beijing University of Posts and Telecommunications.

Jimei Liu

Ms. Jimei Liu is Vice President - Human Resources and Administration of the Company. Prior to joining us, Ms. Liu served as the director of human resources at UTStarcom China from 2000 to 2007. From 1996 to 2000, Ms. Liu served as the training supervisor at Ting Hsin International Group. Ms. Liu received a bachelor's degree in machinery design and manufacturing from Central South University and an executive master of business administration degree from the University of Texas at Arlington.

Jun Chen

Mr. Jun Chen is Director of the Company. Mr. Jun Chen is currently a vice president of Alibaba Group Holding Limited. He is also a managing director of Alibaba strategic investment group and the investment head of Alibaba new retail fund. Mr. Chen has over 20 years of experience in strategy management and investment, strategic market development, and business and financial advisory services. He has been in charge of strategic investments by Alibaba Group in various types of companies, including high-growth private companies and public companies listed in the PRC and overseas. The portfolio companies he manages are in a wide spectrum of industries such as retail, logistics, travel, healthcare, sports, and software and solutions. Prior to joining Alibaba Group in 2011, Mr. Chen worked for SAP, a Fortune 500 high-tech software company from 1999 to 2011, taking roles including strategic adviser in the office of CEO and industry director. From 1995 to 1998, he worked as an auditor for Arthur Andersen Consulting Co. Ltd. Mr. Chen holds a bachelor's degree in international finance and accounting from Shanghai University, and received an EMBA degree from INSEAD.

Mark Qiu

Mr. Mark Qiu is Director of the Company. Mr. Qiu is the founder, and since May 2005, has served as the chief executive officer and managing director of China Renaissance Capital Investment Inc., a private equity investment management company. From 2001 to March 2005, Mr. Qiu served as a senior vice president (chief financial officer until year end of 2004) of CNOOC Limited, a company principally engaged in the exploration, development and production of oil and gas. From 1998 to 2000, Mr. Qiu was with Salomon Smith Barney, last as the head of its Asia oil and gas investment banking group. From 1993 to 1997, Mr. Qiu held various positions with Atlantic Richfield Corporation (ARCO), an integrated oil and gas company. From 1990 to 1993, Mr. Qiu served as a staff consultant with RHR International, a succession planning consulting firm. Mr. Qiu also serves as a director of certain other companies affiliated with China Renaissance Capital Investment Inc. Mr. Qiu received a bachelor's degree in science, specializing in management psychology, from Hangzhou University in China, a Ph.D. and a Master of Science degree in decision science from the University of Texas at Arlington, and an MBA from the Sloan School of Management at the Massachusetts Institute of Technology.

Wenhong Tong

Ms. Wenhong Tong is Director of the Company. Ms. Tong has been the chief people officer of Alibaba since January 2017. She is also currently the non-executive chairwoman of Cainiao Network. From 2013 to 2016, Ms. Tong led the formation of Cainiao Network and served as chief operating officer, president and chief executive officer, overseeing the operations of the company. Between 2007 and 2013, she served as vice president and senior vice president in various departments of Alibaba, including construction, real estate and procurement. Ms. Tong currently also serves as a board member of YTO Express Group Co., Ltd., an express courier company in China listed on Shanghai Stock Exchange. Ms. Tong received a bachelor's degree from Zhejiang University.

Weifeng Wang

Mr. Weifeng Wang is Director of the Company. Since 2011, Mr. Wang has served in various roles, most recently as the president and vice-chairman of Everbright Financial Holding Asset Management Co., Ltd., a member of China Everbright Group, with a focus on the new energy, new technologies, e-commerce, medical, logistics, cultural communications and urbanization industries. From 2000 to 2011, Mr. Wang served with China Everbright Bank as vice-president of one of its Zhengzhou branches, and as general manager of its provincial department for Henan Province. Mr. Wang also currently serves as the chairman of the board of supervisors of CDB New Energy Technology Co., Ltd., and a director at Silk Road Finance Corporation Limited. Mr. Wang received a bachelor's degree in real estate development and management from Henan University of Finance and Economics, a master's degree in industrial and commercial management from the School of Management at Huazhong University of Science and Technology, and a master's degree in industrial and commercial management from National University of Singapore Business School.

Chiu-Chin Yang

Ms. Chiu-Chin Yang is Director of the Company. Since 2015, Ms. Yang has served as the general manager of HONHAI-JUSDA. From 2011 to 2015, Ms. Yang served as a director of HONHAI-Corporate Logistics/JUSDA. From 2008 to 2011, Ms. Yang served as a sales manager and senior sales manager with HONHAI-Corporate Logistics. From 2001 to 2007, Ms. Yang served as a sales manager with UPS. From 2000 to 2001, Ms. Yang worked as a project manager with Fixed Network Corporation. From 1991 to 2000, Ms. Yang served as a regional manager with UPS. From 1988 to 1990, Ms. Yang worked as a sales staff member with Toyota. Ms. Yang also currently serves as a director of Shenzhen Fertile Plan International Logistics Co., Ltd., Chengdu Jusda Supply Chain Management Co., Ltd. and Jusda International Limited. Ms. Yang received a bachelor's degree in business administration from the Hsing Wu Institute of Technology.

Shijia Yang

Mr. Shijia Yang is Director of the Company. Since 2016, Mr. Yang has served as the managing director of IDG Capital. From 2011 to 2016, Mr. Yang served as an executive director of the mergers and acquisitions team in the investment banking department of CICC. From 2007 to 2011, Mr. Yang served as an associate of the mergers and acquisitions team in the investment banking department of BOC International. Mr. Yang received a bachelor's degree in business economics at City University of Hong Kong, and received a master's degree in finance and economics from the London School of Economics and Political Science.

Yinghao Zhang

Mr. Yinghao Zhang is Director of the Company. Mr. Zhang has served as a managing director of CITIC Private Equity Funds Management Co., Ltd., or CITICPE, since 2011. From 2010 to 2011, Mr. Zhang served as an investment director at CITICPE. From 2004 to 2009, Mr. Zhang served as an investment manager at China Life Insurance Company Limited. Mr. Zhang also currently serves as a director of CITIC Outsourcing Services Co., Ltd., Hoau Logistics Co., Ltd. and Beijing Watchdata Technologies Co., Ltd. Mr. Zhang received a master's degree from the business school of the University of Manchester.

Quan Hao

Ms. Quan Hao is Independent Director Nominee of the Company. Since 2015, Ms. Hao has served as an independent non-executive director of Legend Holdings Corporation. From 2001 to 2015, Ms. Hao has been a partner of KPMG China, and originally joined KPMG USA in 1993. From 1982 to 1989, Ms. Hao served as a lecturer at Renmin University of China. Ms. Hao received a bachelor's degree in economics from Renmin University of China and an MBA degree from Temple University. Ms. Hao obtained her certified public accountant qualification in the PRC and California, USA.

Wenbiao Li

Mr. Wenbiao Li is Independent Director Nominee of the Company. Mr. Li has served as a managing director of Walden International since 2008 and as a managing partner of Kaiwu Walden Capital, L.P. since 2013. From 2004 to 2007, Mr. Li served as a director of mobile engineering at Google. From 2000 to 2003, Mr. Li served as a vice president of engineering with Skire, Inc. From 1997 to 1999, Mr. Li served as a director of engineering at Internet Image, Inc. Mr. Li also serves as a director of Union Optech Co., Ltd. Mr. Li received a bachelor's degree in computer engineering from Huazhong University of Science and Technology, a master's degree in computer science from the University of San Francisco, and an EMBA degree from Golden Gate University.