繁體中文
俞敏洪是東方甄選控股有限公司(聯交所主板上市,股份代號一七九七)的執行董事、董事會主席兼首席執行官。公司二○二六年度報告記載,他當年六十三歲,自二○一八年五月二十三日起出任董事會主席,並為提名委員會主席;他亦為北京迅程(自二○一五年五月起)及新東方集團若干公司(包括樂詞網絡)的主席兼董事。
年報記述,他於一九八五年七月獲北京大學頒授英語學士學位,為新東方的創辦人,自二○○一年起一直擔任新東方董事會執行主席,並曾於二○一七年八月至二○一九年六月擔任 Sunlands Technology Group(美國存託股份於紐約證券交易所上市,代號 STG)董事,其間自二○一八年三月起為獨立董事。新東方為公司控股股東,其美國存託股份於紐約證券交易所上市(代號 EDU),股份亦於聯交所上市(股份代號九九○一),他自二○○一年起出任新東方主席兼董事。
年報又披露,公司與新東方於二○二六年六月二十九日訂立框架協議以續新現有持續關連交易,為期三年;由於新東方由他控制,該協議構成關連交易,須遵守申報、公告及年度審閱規定。年報的公司資料顯示,董事會由兩名執行董事及四名獨立非執行董事組成,執行董事為他與首席財務官尹強,孫暢於二○二六年八月二十一日辭任非執行董事。
English
Yu Minhong is an executive director, chairman of the board and chief executive officer of East Buy Holding, listed on the Main Board of the Hong Kong Stock Exchange under stock code 1797. The company's 2026 annual report records that he was 63 years old, that he has chaired the board since 23 May 2018 and chairs the nomination committee, and that he is also chairman and a director of Beijing Xuncheng since May 2015 and of several New Oriental group companies, including Lecinu.
The report states that he received a bachelor's degree in English from Peking University in July 1985 and that he founded New Oriental, which he has chaired as executive chairman since 2001. From August 2017 to June 2019 he was a director of Sunlands Technology Group, whose American depositary shares are listed on the New York Stock Exchange under the symbol STG, having become an independent director there in March 2018. New Oriental is the company's controlling shareholder; its American depositary shares trade on the New York Stock Exchange under the symbol EDU and its shares are also listed in Hong Kong under stock code 9901, and Yu has served as its chairman and a director since 2001.
The annual report also discloses that on 29 June 2026 the company entered into a framework agreement with New Oriental to renew existing continuing connected transactions for three years. Because New Oriental is controlled by Yu, the agreement is a connected transaction subject to reporting, announcement and annual review requirements, though it is exempt from circular and independent shareholders' approval.
The corporate information section shows a board of two executive directors and four independent non-executive directors: Yu and chief financial officer Yin Qiang are the executive directors, while Sun Chang resigned as a non-executive director on 21 August 2026 and Kuang Weixin, Lin Zheying, Yan Yan and Wan Zhe serve as independent non-executive directors, Wan having been appointed on 29 May 2026. Yan Yan chairs the audit committee, Lin Zheying chairs the remuneration committee and Yu chairs the nomination committee. The company is incorporated in the Cayman Islands, keeps its headquarters in Beijing's Haidian District and its principal Hong Kong office in Dah Sing Financial Centre, Wan Chai.