Board of Directors
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Zhen Huang
Chairman and Director
Zhen Huang is chairman of our board of directors. He is also an Executive Director and Executive President of Fosun International, the chairman of Shanghai Yuyuan Tourist Mart (Group) Co., Ltd. (SSE Stock Code: 600655), a board member of Shede Spirits Co., Ltd. (SSE Stock Code: 600702), and the vice chairman of Beijing Sanyuan Foods Co., Ltd. (SSE Stock Code: 600429). Mr. Huang is the non-executive director of Fosun Tourism Group, a company within Fosun Group. Mr. Huang was awarded “Top Ten Economic Figures in China’s Circulation Industry” and “National Outstanding Commercial Entrepreneur”. Mr. Huang holds a bachelor’s degree in economics from Shanghai University of Finance and Economics and an MBA degree from Webster University.
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Max Chen
Director
Max Chen is a member of our board of directors. Mr. Chen is a partner and a founding member of Primavera Capital Group, which he joined in 2010. At Primavera, Mr. Chen is responsible for sourcing, executing and exiting a variety of deals in the consumer and technology sectors, including investments in Alibaba Group, Cainiao Smart Logistics, Alibaba Local Services Group, iResearch, Vitaco Health and Love Bonito. Prior to joining Primavera, Mr. Chen worked at the Investment Banking Division of Goldman Sachs in both Hong Kong and New York from 2003 to 2006. Mr. Chen holds a bachelor’s degree in applied mathematics from Harvard College. He also received his JD and MBA degrees from Harvard Law School and Harvard Business School, respectively.
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Jennifer Fleiss
Independent Director
Jennifer Fleiss is one of our independent directors. Ms. Fleiss is a co-founder of Rent the Runway, a former executive within Walmart’s tech incubator, a former Partner at Initialized Capital and Volition Capital, a board member of Rent the Runway (RENT) and Shutterfly. She currently serves as CEO of a family travel product company, Roll Rider. Ms. Fleiss holds a bachelor’s degree (cum laude) in political science from Yale University and an MBA from Harvard Business School.
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Audit Committee
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Compensation Committee
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Nominating and Corporate Governance Committee
Member
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Mitchell Alan Garber
Independent Director
Mitchell Alan Garber is one of our independent directors. Mr. Garber is a Canadian born lawyer and business executive. He is currently a board member of Shutterfly Inc, Rackspace Technologies, The NHL Seattle Kraken and Aiola Inc. He is a senior advisor to Apollo Global Management and has been CEO of public companies on the NASDAQ, NYSE, and LSE, and has led numerous large M&A transactions. He was awarded the Order of Canada in 2019. Mr. Garber holds a bachelor’s degree from McGill University, a law degree from the University of Ottawa, an honorary doctorate from both the University of Ottawa and the University of Montreal, The McGill/Desautels Business School Achievement award, and The University of Ottawa Order of Merit.
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Compensation Committee
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Nominating and Corporate Governance Committee
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Audit Committee
Member
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Jurjan Wouda Kuipers
Independent Director
Jurjan Wouda Kuipers is one of our independent directors. Before his appointment as an independent director, Mr. Wouda Kuipers spent 22 years at Ernst & Young (EY) in New York. From 2017 until his retirement in July 2020, Mr. Wouda Kuipers was EY’s Senior International Tax Partner heading the Financial Services Offices’ Tax Desks, and his previous work experience includes the following positions as: Associate General Tax Counsel at Unilever and Associate at tax law firm Loyens & Volkmaars. For the past twenty two years, Mr. Wouda Kuipers has served on the board of the Netherland-America Foundation (NAF) and now he is the Chairman of the NAF. Mr. Wouda Kuipers holds three master of law degrees (University of Amsterdam, Taxation, 1991; Erasmus University Rotterdam, Corporate Law, Civil Law, 1987).
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Audit Committee
Chair
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Ceci Kurzman
Independent Director
Ceci Kurzman is one of our independent directors. Ms. Kurzman is an experienced board member having served on several public and private boards spanning the last 15 years. She is an entertainment industry veteran and the founder of Nexus Management Group, Inc., a private investment company dedicated to innovative growth-stage businesses in the consumer, media and technology sectors. Ms. Kurzman currently serves on the board of directors of United Talent Agency and Warner Music Group (NASDAQ: WMG), where she serves on the compensation and nomination and governance committees, as well as other public and private companies including Man Group (LON: EMG), FC3 Corp, Sprint Studios and The Observer. Ms. Kurzman also serves as a senior advisor to Dynasty Equity and Cityrock Funds. Ms. Kurzman is a graduate of Harvard College.
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Audit Committee
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Nominating and Corporate Governance Committee
Member
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Chao Zou
Director
Chao Zou is a member of our board of directors. He also serves as the Executive President, and Chief Financial Officer of Shanghai Yuyuan Tourist Mart (Group) Co., Ltd., the Chairman of Supervisory Board of Tom Tailor GmbH, a board member of Shede Spirits Co., Ltd. and Jinhui Liquor Co., Ltd. (SSE Stock Code: 603919), and a board member of Shanghai Diamond Exchange. Prior to joining Fosun Group, Mr. Zou served as the Incharge of Innovation Finance Department of Shimao Group, and Assurance Manager in KPMG China. Mr. Zou holds a bachelor’s degree in business administration and a master’s degree in business management from Shanghai University of Finance and Economics. He also holds Fellow - Institute of Public Accountants (FIPA) in Australia and Fellow-Institute of Financial Accountants (FFA) in the UK.
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Qiang Liu
Director
Qiang Liu is a member of our board of directors. He also serves as Fosun Global Partner, Vice President of Fosun International Limited, Co-Chief Executive Officer of Technology & Finance Overseas, and General Manager of the Strategic Development Department within Fosun. Prior to joining Fosun Group, Mr. Liu served as investment director at Pingan Trust, and investment assistant director at Pan Asian Alliance Capital. He holds a bachelor’s degree in finance from Nankai University and a master’s degree in finance from the Hanken School of Economics.
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Philippe Heim
Director
Philippe Heim is a member of our board of directors. He also serves as the Co-Chief Financial Officer and Co-Chief Strategy Enabler Officer (CSEO) of Fosun International, a role he has held since November 15, 2024. Prior to joining Fosun International, Mr. Heim served as Chief Executive Officer of La Banque Postale; Deputy Chief Executive Officer and, earlier, Group Chief Financial Officer and member of the Group Executive Committee at Société Générale; and Senior Advisor in the Financial Services Practice at Oliver Wyman. Earlier in his career, he held various positions at the French Ministry of Finance and the French Embassy in Singapore. Mr. Heim graduated from the Paris School of Management (ESCP Europe, 1991), the Paris Institute of Political Studies (Sciences Po Paris, 1993) and the National School of Administration (ENA, 1997).
