董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Yongwei Hu | 男 | Chief Executive Officer, Director, and Chairman | 48 | 5.82万美元 | 197.78 | 2020-12-07 |
| Zhenchao Li | 男 | Chief Financial Officer, Director | 55 | 5.24万美元 | 1.00 | 2020-12-07 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Yongwei Hu | 男 | Chief Executive Officer, Director, and Chairman | 48 | 5.82万美元 | 197.78 | 2020-12-07 |
| Zhenchao Li | 男 | Chief Financial Officer, Director | 55 | 5.24万美元 | 1.00 | 2020-12-07 |
| Yingchun Xue | 女 | Chief Operating Officer | 46 | 2.83万美元 | 3.00 | 2020-12-07 |
| Wenjuan Chen | 女 | Chief Marketing Officer | 40 | 2.09万美元 | 2.00 | 2020-12-07 |
| Jianli Liu | 男 | Chief Technology Officer and Chief Scientist | 61 | 未披露 | 13.71 | 2020-12-07 |
董事简历
中英对照 | 中文 | 英文- Yongwei Hu
-
Yongwei Hu是我们的首席执行官兼董事会主席。自2006年4月起，Hu先生担任西安App-chem Bio Tech Co., Ltd.董事长兼总裁。他是西安App-chem的法定代表人和最终拥有人。2000年6月至2006年3月，胡先生担任陕西Iko Ostriches有限公司和西安英伦生物科技有限公司的部门经理和副执行总裁。1999年1月至2000年5月，Hu先生担任陕西Iko Ostriches有限公司和西安英伦生物科技有限公司的部门经理和副执行总裁。从1993年7月至1997年6月，Hu先生担任陕西农工贸有限公司的职员和部门经理。胡先生于1993年从西北大学毕业后获得生物学学位。他在天然产品行业拥有超过二十年的经验，拥有丰富的行业网络，并且对全球天然健康市场有深入的了解，并且在欧洲和美国的大型健康市场中拥有丰富的经验。此外，他与保健和制药行业的知名大型企业保持着良好的业务关系。
Yongwei Hu is our Chief Executive Officer and Chairman of our Board of Directors. Mr. Hu has served as the Chairman of the Board and President of Xi’an App-chem Bio Tech Co., Ltd. since April of 2006. He is the legal representative and the ultimate owner of Xi’an App-Chem. From June 2000 to March 2006 Mr. Hu served as the department manager and Deputy Executive President of Shaanxi Iko Ostriches Co., Ltd. and Xi’an England Bioscience Co., Ltd. From January 1999 to May 2000 Mr. Hu served as the trainer-in-charge of Xi’an Synchrobit Co., Ltd. From July 1997 to December 1998 Mr. Hu served as trainer-in-charge of Ping An Insurance Group Xi’an Branch Office. From July 1993 to June1997 Mr. Hu served as staff and department manager of Shaanxi Agriculture, Industry and Trade Co., Ltd. Mr. Hu obtained a bachelor’s degree in Biology upon his graduation from Northwest University in 1993. Mr. Hu has over twenty years of experience in natural products industry, an abundant industry network, and deep familiarity with the global natural health market, with extensive experience in the Big Health markets in Europe and the United States. In addition, he maintains sound business relations with well-known large enterprises in the health and pharmaceutical industry. - Yongwei Hu是我们的首席执行官兼董事会主席。自2006年4月起，Hu先生担任西安App-chem Bio Tech Co., Ltd.董事长兼总裁。他是西安App-chem的法定代表人和最终拥有人。2000年6月至2006年3月，胡先生担任陕西Iko Ostriches有限公司和西安英伦生物科技有限公司的部门经理和副执行总裁。1999年1月至2000年5月，Hu先生担任陕西Iko Ostriches有限公司和西安英伦生物科技有限公司的部门经理和副执行总裁。从1993年7月至1997年6月，Hu先生担任陕西农工贸有限公司的职员和部门经理。胡先生于1993年从西北大学毕业后获得生物学学位。他在天然产品行业拥有超过二十年的经验，拥有丰富的行业网络，并且对全球天然健康市场有深入的了解，并且在欧洲和美国的大型健康市场中拥有丰富的经验。此外，他与保健和制药行业的知名大型企业保持着良好的业务关系。
- Yongwei Hu is our Chief Executive Officer and Chairman of our Board of Directors. Mr. Hu has served as the Chairman of the Board and President of Xi’an App-chem Bio Tech Co., Ltd. since April of 2006. He is the legal representative and the ultimate owner of Xi’an App-Chem. From June 2000 to March 2006 Mr. Hu served as the department manager and Deputy Executive President of Shaanxi Iko Ostriches Co., Ltd. and Xi’an England Bioscience Co., Ltd. From January 1999 to May 2000 Mr. Hu served as the trainer-in-charge of Xi’an Synchrobit Co., Ltd. From July 1997 to December 1998 Mr. Hu served as trainer-in-charge of Ping An Insurance Group Xi’an Branch Office. From July 1993 to June1997 Mr. Hu served as staff and department manager of Shaanxi Agriculture, Industry and Trade Co., Ltd. Mr. Hu obtained a bachelor’s degree in Biology upon his graduation from Northwest University in 1993. Mr. Hu has over twenty years of experience in natural products industry, an abundant industry network, and deep familiarity with the global natural health market, with extensive experience in the Big Health markets in Europe and the United States. In addition, he maintains sound business relations with well-known large enterprises in the health and pharmaceutical industry.
- Zhenchao Li
-
Zhenchao Li是我们的首席财务官兼董事会成员。Li先生自2019年7月起担任西安App-Chem首席财务官。2016年8月至2019年6月，Li先生担任陕西Mingfeng集团有限公司财务总监兼陕西Mingfeng总裁。Li先生于2012年4月至2016年7月担任西安市天然气集团首席财务官。2011年3月至2012年4月，他担任西安新龙集团房地产有限公司新城房地产部总经理。2003年3月，Li先生成为房地产业务总会计师兼西安新龙集团房地产副总裁。2002年6月至2003年2月，Li先生在咸阳片砖有限公司审计部任职。1984年7月至2002年5月，Li先生是陕西省会计学会的高级会计师和会员，陕西省法证鉴证会计的高级会计师（2008年唯一通过全国法证鉴证会计的高级会计师），习近平的国家和地方税务委员会成员西安市国际税务研究院，西安市税务局税务主管，西安市税务局雁塔区税务局客座主管。
Zhenchao Li is our Chief Financial Officer and a member of our Board of Directors. Mr. Li has served as the CFO of Xi’an App-Chem since July of 2019. From August 2016 to June 2019 Mr. Li served as the Chief Financial Officer of Shaanxi Mingfeng Group Co., Ltd. and President of Shaanxi Mingfeng Investment Co., Ltd. From April 2012 to July 2016 Mr. Li served as the Chief Financial Officer of Xi’an City Natural Gas Group. From March 2011 to April 2012 he served as the General Manager of Xincheng Real Estate Division of Xi’an Xinlong Group Real Estate. In March 2003 Mr. Li became the Chief Accountant of Real Estate Business and Deputy President of Xi’an Xinlong Group Real Estate. From June 2002 to February 2003 Mr. Li served in the Auditing Section of Xianyang Pianzhuan Co., Ltd. From July 1984 to May 2002 he served as the Chief of Accounting Section, Chief of Auditing Section, and Chief Accountant of Xianyang Municipal Flannel Printing and Dyeing Factory. Mr. Li is a senior accountant and member of the Shaanxi Provincial Accounting Society, a senior accountant of Shaanxi Provincial Forensic Authentication Accounting the only senior accountant who passed the National Forensic Authentication Accounting in 2008 a member of National and Local Taxation of Xi’an Municipal International Taxation Research Institute, tax supervisor of the Xi’an Municipal Tax Service, and a guest supervisor of Yanta District Tax Bureau of Xi’an Municipal Tax Service. - Zhenchao Li是我们的首席财务官兼董事会成员。Li先生自2019年7月起担任西安App-Chem首席财务官。2016年8月至2019年6月，Li先生担任陕西Mingfeng集团有限公司财务总监兼陕西Mingfeng总裁。Li先生于2012年4月至2016年7月担任西安市天然气集团首席财务官。2011年3月至2012年4月，他担任西安新龙集团房地产有限公司新城房地产部总经理。2003年3月，Li先生成为房地产业务总会计师兼西安新龙集团房地产副总裁。2002年6月至2003年2月，Li先生在咸阳片砖有限公司审计部任职。1984年7月至2002年5月，Li先生是陕西省会计学会的高级会计师和会员，陕西省法证鉴证会计的高级会计师（2008年唯一通过全国法证鉴证会计的高级会计师），习近平的国家和地方税务委员会成员西安市国际税务研究院，西安市税务局税务主管，西安市税务局雁塔区税务局客座主管。
- Zhenchao Li is our Chief Financial Officer and a member of our Board of Directors. Mr. Li has served as the CFO of Xi’an App-Chem since July of 2019. From August 2016 to June 2019 Mr. Li served as the Chief Financial Officer of Shaanxi Mingfeng Group Co., Ltd. and President of Shaanxi Mingfeng Investment Co., Ltd. From April 2012 to July 2016 Mr. Li served as the Chief Financial Officer of Xi’an City Natural Gas Group. From March 2011 to April 2012 he served as the General Manager of Xincheng Real Estate Division of Xi’an Xinlong Group Real Estate. In March 2003 Mr. Li became the Chief Accountant of Real Estate Business and Deputy President of Xi’an Xinlong Group Real Estate. From June 2002 to February 2003 Mr. Li served in the Auditing Section of Xianyang Pianzhuan Co., Ltd. From July 1984 to May 2002 he served as the Chief of Accounting Section, Chief of Auditing Section, and Chief Accountant of Xianyang Municipal Flannel Printing and Dyeing Factory. Mr. Li is a senior accountant and member of the Shaanxi Provincial Accounting Society, a senior accountant of Shaanxi Provincial Forensic Authentication Accounting the only senior accountant who passed the National Forensic Authentication Accounting in 2008 a member of National and Local Taxation of Xi’an Municipal International Taxation Research Institute, tax supervisor of the Xi’an Municipal Tax Service, and a guest supervisor of Yanta District Tax Bureau of Xi’an Municipal Tax Service.
高管简历
中英对照 | 中文 | 英文- Yongwei Hu
Yongwei Hu是我们的首席执行官兼董事会主席。自2006年4月起，Hu先生担任西安App-chem Bio Tech Co., Ltd.董事长兼总裁。他是西安App-chem的法定代表人和最终拥有人。2000年6月至2006年3月，胡先生担任陕西Iko Ostriches有限公司和西安英伦生物科技有限公司的部门经理和副执行总裁。1999年1月至2000年5月，Hu先生担任陕西Iko Ostriches有限公司和西安英伦生物科技有限公司的部门经理和副执行总裁。从1993年7月至1997年6月，Hu先生担任陕西农工贸有限公司的职员和部门经理。胡先生于1993年从西北大学毕业后获得生物学学位。他在天然产品行业拥有超过二十年的经验，拥有丰富的行业网络，并且对全球天然健康市场有深入的了解，并且在欧洲和美国的大型健康市场中拥有丰富的经验。此外，他与保健和制药行业的知名大型企业保持着良好的业务关系。
- Yongwei Hu是我们的首席执行官兼董事会主席。自2006年4月起，Hu先生担任西安App-chem Bio Tech Co., Ltd.董事长兼总裁。他是西安App-chem的法定代表人和最终拥有人。2000年6月至2006年3月，胡先生担任陕西Iko Ostriches有限公司和西安英伦生物科技有限公司的部门经理和副执行总裁。1999年1月至2000年5月，Hu先生担任陕西Iko Ostriches有限公司和西安英伦生物科技有限公司的部门经理和副执行总裁。从1993年7月至1997年6月，Hu先生担任陕西农工贸有限公司的职员和部门经理。胡先生于1993年从西北大学毕业后获得生物学学位。他在天然产品行业拥有超过二十年的经验，拥有丰富的行业网络，并且对全球天然健康市场有深入的了解，并且在欧洲和美国的大型健康市场中拥有丰富的经验。此外，他与保健和制药行业的知名大型企业保持着良好的业务关系。
- Yongwei Hu is our Chief Executive Officer and Chairman of our Board of Directors. Mr. Hu has served as the Chairman of the Board and President of Xi’an App-chem Bio Tech Co., Ltd. since April of 2006. He is the legal representative and the ultimate owner of Xi’an App-Chem. From June 2000 to March 2006 Mr. Hu served as the department manager and Deputy Executive President of Shaanxi Iko Ostriches Co., Ltd. and Xi’an England Bioscience Co., Ltd. From January 1999 to May 2000 Mr. Hu served as the trainer-in-charge of Xi’an Synchrobit Co., Ltd. From July 1997 to December 1998 Mr. Hu served as trainer-in-charge of Ping An Insurance Group Xi’an Branch Office. From July 1993 to June1997 Mr. Hu served as staff and department manager of Shaanxi Agriculture, Industry and Trade Co., Ltd. Mr. Hu obtained a bachelor’s degree in Biology upon his graduation from Northwest University in 1993. Mr. Hu has over twenty years of experience in natural products industry, an abundant industry network, and deep familiarity with the global natural health market, with extensive experience in the Big Health markets in Europe and the United States. In addition, he maintains sound business relations with well-known large enterprises in the health and pharmaceutical industry.
- Zhenchao Li
Zhenchao Li是我们的首席财务官兼董事会成员。Li先生自2019年7月起担任西安App-Chem首席财务官。2016年8月至2019年6月，Li先生担任陕西Mingfeng集团有限公司财务总监兼陕西Mingfeng总裁。Li先生于2012年4月至2016年7月担任西安市天然气集团首席财务官。2011年3月至2012年4月，他担任西安新龙集团房地产有限公司新城房地产部总经理。2003年3月，Li先生成为房地产业务总会计师兼西安新龙集团房地产副总裁。2002年6月至2003年2月，Li先生在咸阳片砖有限公司审计部任职。1984年7月至2002年5月，Li先生是陕西省会计学会的高级会计师和会员，陕西省法证鉴证会计的高级会计师（2008年唯一通过全国法证鉴证会计的高级会计师），习近平的国家和地方税务委员会成员西安市国际税务研究院，西安市税务局税务主管，西安市税务局雁塔区税务局客座主管。
- Zhenchao Li是我们的首席财务官兼董事会成员。Li先生自2019年7月起担任西安App-Chem首席财务官。2016年8月至2019年6月，Li先生担任陕西Mingfeng集团有限公司财务总监兼陕西Mingfeng总裁。Li先生于2012年4月至2016年7月担任西安市天然气集团首席财务官。2011年3月至2012年4月，他担任西安新龙集团房地产有限公司新城房地产部总经理。2003年3月，Li先生成为房地产业务总会计师兼西安新龙集团房地产副总裁。2002年6月至2003年2月，Li先生在咸阳片砖有限公司审计部任职。1984年7月至2002年5月，Li先生是陕西省会计学会的高级会计师和会员，陕西省法证鉴证会计的高级会计师（2008年唯一通过全国法证鉴证会计的高级会计师），习近平的国家和地方税务委员会成员西安市国际税务研究院，西安市税务局税务主管，西安市税务局雁塔区税务局客座主管。
- Zhenchao Li is our Chief Financial Officer and a member of our Board of Directors. Mr. Li has served as the CFO of Xi’an App-Chem since July of 2019. From August 2016 to June 2019 Mr. Li served as the Chief Financial Officer of Shaanxi Mingfeng Group Co., Ltd. and President of Shaanxi Mingfeng Investment Co., Ltd. From April 2012 to July 2016 Mr. Li served as the Chief Financial Officer of Xi’an City Natural Gas Group. From March 2011 to April 2012 he served as the General Manager of Xincheng Real Estate Division of Xi’an Xinlong Group Real Estate. In March 2003 Mr. Li became the Chief Accountant of Real Estate Business and Deputy President of Xi’an Xinlong Group Real Estate. From June 2002 to February 2003 Mr. Li served in the Auditing Section of Xianyang Pianzhuan Co., Ltd. From July 1984 to May 2002 he served as the Chief of Accounting Section, Chief of Auditing Section, and Chief Accountant of Xianyang Municipal Flannel Printing and Dyeing Factory. Mr. Li is a senior accountant and member of the Shaanxi Provincial Accounting Society, a senior accountant of Shaanxi Provincial Forensic Authentication Accounting the only senior accountant who passed the National Forensic Authentication Accounting in 2008 a member of National and Local Taxation of Xi’an Municipal International Taxation Research Institute, tax supervisor of the Xi’an Municipal Tax Service, and a guest supervisor of Yanta District Tax Bureau of Xi’an Municipal Tax Service.
- Yingchun Xue
Yingchun Xue是我们的首席运营官。Xue女士曾在西安App-Chem Bio（Tech）Co.有限公司工作。自2011年起担任现任副总裁，负责植物提取物的研发，质量控制和贸易产品的采购。Xue女士是一名高级植物化学工程师，1994年从南京大学毕业后获得了应用化学学士学位。
- Yingchun Xue是我们的首席运营官。Xue女士曾在西安App-Chem Bio（Tech）Co.有限公司工作。自2011年起担任现任副总裁，负责植物提取物的研发，质量控制和贸易产品的采购。Xue女士是一名高级植物化学工程师，1994年从南京大学毕业后获得了应用化学学士学位。
- Yingchun Xue is our Chief Operating Officer. Ms. Xue has worked for Xi’an App-Chem Bio Tech Co,. Ltd. since 2011 and is currently the Vice President in charge of research and development of plant extracts, quality control and procurement of trade products. A senior phytochemical engineer, Ms. Xue obtained a bachelor’s degree in Applied Chemistry upon graduation from Nanjing University in 1994.
- Wenjuan Chen
Wenjuan Chen是我们的首席营销官。自2006年以来，Chen女士一直担任西安App-Chem Bio（Tech）Co.，Ltd.的副总裁。她于2000年至2004年在西安外国语大学学习，并获得学士学位。 2016年至2018年在陕西工商管理学院学习后获得工商管理硕士学位。
- Wenjuan Chen是我们的首席营销官。自2006年以来，Chen女士一直担任西安App-Chem Bio（Tech）Co.，Ltd.的副总裁。她于2000年至2004年在西安外国语大学学习，并获得学士学位。 2016年至2018年在陕西工商管理学院学习后获得工商管理硕士学位。
- Wenjuan Chen is our Chief Marketing Officer. She has served as the Vice President of Xi’an App-Chem Bio Tech Co., Ltd. since 2006. Ms. Chen obtained a bachelor’s degree after her study at Xi’an International Studies University from 2000 to 2004 and a master’s degree of Business Administration after her study at Shaanxi Master of Business Administration Institute from 2016 to 2018.
- Jianli Liu
Jianli Liu是我们的首席技术官兼首席科学家。在此职位上，Liu先生负责为西安App-Chem提出新的技术构想和概念，并指导和监督其执行。他是西北大学教授兼中医药系系主任。他拥有曼彻斯特大学的博士学位。他是英国皇家化学学会会员，也是中国中医药学会中成药分会会员。他发表了六十多篇学术论文，其中六篇被SCI（科学引文索引）期刊收录，三篇被EI（工程索引）收录。
- Jianli Liu是我们的首席技术官兼首席科学家。在此职位上，Liu先生负责为西安App-Chem提出新的技术构想和概念，并指导和监督其执行。他是西北大学教授兼中医药系系主任。他拥有曼彻斯特大学的博士学位。他是英国皇家化学学会会员，也是中国中医药学会中成药分会会员。他发表了六十多篇学术论文，其中六篇被SCI（科学引文索引）期刊收录，三篇被EI（工程索引）收录。
- Jianli Liu is our Chief Technology Officer and Chief Scientist. In this position, Mr. Liu is responsible for proposing new technical ideas and concepts for Xi’an App-Chem and guiding and supervising their execution. He is a professor and the Dean of the Traditional Chinese Medicine Department at Northwest University. He holds a Ph.D. from the University of Manchester. He is a member of the Royal Society of Chemistry, and a member of Chinese Patent Medicine Chapter of the China Association of Chinese Medicine. He has published over sixty academic papers, among which six have been included in SCI Science Citation Index journals and three have been included in EI (Engineering Index) journals.