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 |
|---|---|---|---|---|---|---|
| Gang Li | 男 | Chairman and Chief Executive Officer | 60 | 未披露 | 10.46 | 2026-04-20 |
| Shuaiheng Zhang | 男 | Independent Director | 62 | 未披露 | 未持股 | 2026-04-20 |
| Jie Li | 男 | Independent Director | 38 | 未披露 | 未持股 | 2026-04-20 |
| Bin Li | 男 | Independent Director | 44 | 未披露 | 未持股 | 2026-04-20 |
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 |
|---|---|---|---|---|---|---|
| Gang Li | 男 | Chairman and Chief Executive Officer | 60 | 未披露 | 10.46 | 2026-04-20 |
| Jihong Cai | 女 | Chief Financial Officer | 56 | 未披露 | 0.34 | 2026-04-20 |
董事简历
中英对照 | 中文 | 英文- Gang Li
-
Gang Li自2020年9月起担任香颂国际控股公司董事长，2019年7月起担任香颂国际控股公司董事，2012年10月起担任Xinjiang United Family首席执行官。Li先生自2011年7月起担任乌鲁木齐整形医院有限公司首席执行官，自2009年8月起担任乌鲁木齐玛丽妇产科医院有限公司首席执行官，负责公司的运营和投资。1989年获新疆大学中国文学学士学位。
Gang Li has been chief executive officer since September 2022, Chanson International Holding's Chairman since September 2020, and Chanson International Holding's director since July 2019. Mr. Li served as the chief executive officer of Xinjiang United Family from May 2016 to January 2018 and from August 2015 to January 2016. Mr. Li has been the chief executive officer of Urumqi Plastic Surgery Hospital Co., Ltd. since July 2011 and the chief executive officer of Urumqi Marie Gynecological and Obstetrical Hospital (Limited) since August 2009, responsible for the operations and investment of the companies. Mr. Li received his bachelor's degree in Chinese Literature from Xinjiang University in 1989. - Gang Li自2020年9月起担任香颂国际控股公司董事长，2019年7月起担任香颂国际控股公司董事，2012年10月起担任Xinjiang United Family首席执行官。Li先生自2011年7月起担任乌鲁木齐整形医院有限公司首席执行官，自2009年8月起担任乌鲁木齐玛丽妇产科医院有限公司首席执行官，负责公司的运营和投资。1989年获新疆大学中国文学学士学位。
- Gang Li has been chief executive officer since September 2022, Chanson International Holding's Chairman since September 2020, and Chanson International Holding's director since July 2019. Mr. Li served as the chief executive officer of Xinjiang United Family from May 2016 to January 2018 and from August 2015 to January 2016. Mr. Li has been the chief executive officer of Urumqi Plastic Surgery Hospital Co., Ltd. since July 2011 and the chief executive officer of Urumqi Marie Gynecological and Obstetrical Hospital (Limited) since August 2009, responsible for the operations and investment of the companies. Mr. Li received his bachelor's degree in Chinese Literature from Xinjiang University in 1989.
- Shuaiheng Zhang
-
Shuaiheng Zhang，自2023年8月起担任独立董事。Zhang先生在电子元器件制造和新能源行业拥有超过40年的业务和管理经验。自2019年9月起，Zhang先生一直在欣旺达电子股份有限公司担任总经理。2015年12月至2019年9月，Zhang先生担任深圳赛格龙岩能源科技有限公司的总经理兼董事会主席。在此之前，Zhang先生于2013年7月至2015年12月担任深圳上实半导体有限公司总经理。他于1998年获得清华大学硕士学位，并于1986年获得西安电子科技大学学士学位。
Shuaiheng Zhang has served as independent director since August 2023. Mr. Zhang has over 40 years of business and managerial experience in electronic components manufacturing and new energy industries. Since September 2019, Mr. Zhang has been serving as the General Manager at Sunwoda Electronic Co., Ltd, a company listed on the Growth Enterprise Market of Shenzhen Stock Exchange since 2011 and a developer and manufacturer of lithium ion battery cells and modules. From December 2015 to September 2019, Mr. Zhang served as the General Manager and Chairman of the Board of Directors of Shenzhen SEG Longyan Energy Technology Co., Ltd., a company engaged in the development and sales of solar power plants and accessories. Prior to that, Mr. Zhang served as the General Manager of Shenzhen SI Semiconductors Co., Ltd, a power semiconductor device manufacturer with international presence from July 2013 to December 2015. Mr. Zhang received his EMBA degree from Tsinghua University in 1998 and a bachelor's degree from Xidian University in 1986. - Shuaiheng Zhang，自2023年8月起担任独立董事。Zhang先生在电子元器件制造和新能源行业拥有超过40年的业务和管理经验。自2019年9月起，Zhang先生一直在欣旺达电子股份有限公司担任总经理。2015年12月至2019年9月，Zhang先生担任深圳赛格龙岩能源科技有限公司的总经理兼董事会主席。在此之前，Zhang先生于2013年7月至2015年12月担任深圳上实半导体有限公司总经理。他于1998年获得清华大学硕士学位，并于1986年获得西安电子科技大学学士学位。
- Shuaiheng Zhang has served as independent director since August 2023. Mr. Zhang has over 40 years of business and managerial experience in electronic components manufacturing and new energy industries. Since September 2019, Mr. Zhang has been serving as the General Manager at Sunwoda Electronic Co., Ltd, a company listed on the Growth Enterprise Market of Shenzhen Stock Exchange since 2011 and a developer and manufacturer of lithium ion battery cells and modules. From December 2015 to September 2019, Mr. Zhang served as the General Manager and Chairman of the Board of Directors of Shenzhen SEG Longyan Energy Technology Co., Ltd., a company engaged in the development and sales of solar power plants and accessories. Prior to that, Mr. Zhang served as the General Manager of Shenzhen SI Semiconductors Co., Ltd, a power semiconductor device manufacturer with international presence from July 2013 to December 2015. Mr. Zhang received his EMBA degree from Tsinghua University in 1998 and a bachelor's degree from Xidian University in 1986.
- Jie Li
-
Jie Li 2016年4月至今任职于香颂国际控股公司独立董事，Li先生自2016年4月起在北京德恒律师事务所（乌鲁木齐）担任律师。2008年获山东财经大学法学学士学位。
Jie Li has served as independent director since August 2024. Mr. Li has worked as a lawyer at Beijing DeHeng Law Offices (Urumqi) since April 2016. He received his Bachelor of Laws degree from Shandong University of Finance and Economics in 2008. - Jie Li 2016年4月至今任职于香颂国际控股公司独立董事，Li先生自2016年4月起在北京德恒律师事务所（乌鲁木齐）担任律师。2008年获山东财经大学法学学士学位。
- Jie Li has served as independent director since August 2024. Mr. Li has worked as a lawyer at Beijing DeHeng Law Offices (Urumqi) since April 2016. He received his Bachelor of Laws degree from Shandong University of Finance and Economics in 2008.
- Bin Li
-
Bin Li在会计、财务管理、资本市场和公司治理方面拥有超过15年的经验。他目前在MultiMetaverse Holdings Limited（纳斯达克：MMV）担任首席财务官，领导财务战略、报告、合规、资本管理以及投资者关系。在担任这一职务期间，Li先生监督了该公司成功的de SPAC biness组合、SEC文件以及持续的上市公司合规工作。自2021年1月以来，Li先生一直担任Embrace Change Acquisition Corp（纳斯达克：EMCG）的保荐人，这是一家特殊目的收购公司，曾领导SPAC的IPO、目标识别和交易执行，包括SEC和审计流程。自2015年6月起，Li先生在Beijing Gaia Interactive Network Technology Co., Ltd.担任董事会办公室负责人，负责指导董事会办公室运营，主导多轮私募和公开融资，并为公司在中国全国中小企业股份转让系统（“NEEQ”、New Third Board）挂牌管理投资者关系和信息披露。2008年至2015年，Li先生曾在Beckman Coulter Atralia, Vinci Group （France）以及位于亚特兰大悉尼的AMF保龄球中心担任财务管理和会计职务，负责跨国业务的财务报告、审计支持、现金管理和合规工作。
Bin Li has served as independent director since December 2025. Mr. Li has over 15 years of experience in accounting, financial management, capital markets, and corporate governance. He currently serves as Chief Financial Officer of MultiMetaverse Holdings Limited (Nasdaq: MMV), where he leads financial strategy, reporting, compliance, capital management, and investor relations. In this role, Mr. Li has overseen the company's successful de SPAC business combination, SEC filings, and ongoing public company compliance. Since January 2021, Mr. Li has been serving as a Sponsor of Embrace Change Acquisition Corp (Nasdaq: EMCG), a special purpose acquisition company, where he has led the SPAC's IPO, target identification, and transaction execution, including SEC and audit processes. Since June 2015, Mr. Li has been serving as Head of Board Office at Beijing Gaia Interactive Network Technology Co., Ltd., where he directed board office operations, led multiple rounds of private and public financing, and managed investor relations and information disclosure for the company's listing on China's National Equities Exchange and Quotations ("NEEQ", New Third Board). From 2008 to 2015, Mr. Li held financial management and accounting positions at Beckman Coulter Australia, Vinci Group (France), and AMF Bowling Centers in Sydney, Australia, where he was responsible for financial reporting, audit support, cash management, and compliance across multinational operations. Mr. Li holds a master's degree in accounting CPA extension from Macquarie University and a bachelor's degree in finance from Tianjin University of Finance and Economics. He is a full member of CPA Australia and holds a Board Secretary qualification for China's NEEQ market. - Bin Li在会计、财务管理、资本市场和公司治理方面拥有超过15年的经验。他目前在MultiMetaverse Holdings Limited（纳斯达克：MMV）担任首席财务官，领导财务战略、报告、合规、资本管理以及投资者关系。在担任这一职务期间，Li先生监督了该公司成功的de SPAC biness组合、SEC文件以及持续的上市公司合规工作。自2021年1月以来，Li先生一直担任Embrace Change Acquisition Corp（纳斯达克：EMCG）的保荐人，这是一家特殊目的收购公司，曾领导SPAC的IPO、目标识别和交易执行，包括SEC和审计流程。自2015年6月起，Li先生在Beijing Gaia Interactive Network Technology Co., Ltd.担任董事会办公室负责人，负责指导董事会办公室运营，主导多轮私募和公开融资，并为公司在中国全国中小企业股份转让系统（“NEEQ”、New Third Board）挂牌管理投资者关系和信息披露。2008年至2015年，Li先生曾在Beckman Coulter Atralia, Vinci Group （France）以及位于亚特兰大悉尼的AMF保龄球中心担任财务管理和会计职务，负责跨国业务的财务报告、审计支持、现金管理和合规工作。
- Bin Li has served as independent director since December 2025. Mr. Li has over 15 years of experience in accounting, financial management, capital markets, and corporate governance. He currently serves as Chief Financial Officer of MultiMetaverse Holdings Limited (Nasdaq: MMV), where he leads financial strategy, reporting, compliance, capital management, and investor relations. In this role, Mr. Li has overseen the company's successful de SPAC business combination, SEC filings, and ongoing public company compliance. Since January 2021, Mr. Li has been serving as a Sponsor of Embrace Change Acquisition Corp (Nasdaq: EMCG), a special purpose acquisition company, where he has led the SPAC's IPO, target identification, and transaction execution, including SEC and audit processes. Since June 2015, Mr. Li has been serving as Head of Board Office at Beijing Gaia Interactive Network Technology Co., Ltd., where he directed board office operations, led multiple rounds of private and public financing, and managed investor relations and information disclosure for the company's listing on China's National Equities Exchange and Quotations ("NEEQ", New Third Board). From 2008 to 2015, Mr. Li held financial management and accounting positions at Beckman Coulter Australia, Vinci Group (France), and AMF Bowling Centers in Sydney, Australia, where he was responsible for financial reporting, audit support, cash management, and compliance across multinational operations. Mr. Li holds a master's degree in accounting CPA extension from Macquarie University and a bachelor's degree in finance from Tianjin University of Finance and Economics. He is a full member of CPA Australia and holds a Board Secretary qualification for China's NEEQ market.
高管简历
中英对照 | 中文 | 英文- Gang Li
Gang Li自2020年9月起担任香颂国际控股公司董事长，2019年7月起担任香颂国际控股公司董事，2012年10月起担任Xinjiang United Family首席执行官。Li先生自2011年7月起担任乌鲁木齐整形医院有限公司首席执行官，自2009年8月起担任乌鲁木齐玛丽妇产科医院有限公司首席执行官，负责公司的运营和投资。1989年获新疆大学中国文学学士学位。
Gang Li has been chief executive officer since September 2022, Chanson International Holding's Chairman since September 2020, and Chanson International Holding's director since July 2019. Mr. Li served as the chief executive officer of Xinjiang United Family from May 2016 to January 2018 and from August 2015 to January 2016. Mr. Li has been the chief executive officer of Urumqi Plastic Surgery Hospital Co., Ltd. since July 2011 and the chief executive officer of Urumqi Marie Gynecological and Obstetrical Hospital (Limited) since August 2009, responsible for the operations and investment of the companies. Mr. Li received his bachelor's degree in Chinese Literature from Xinjiang University in 1989.- Gang Li自2020年9月起担任香颂国际控股公司董事长，2019年7月起担任香颂国际控股公司董事，2012年10月起担任Xinjiang United Family首席执行官。Li先生自2011年7月起担任乌鲁木齐整形医院有限公司首席执行官，自2009年8月起担任乌鲁木齐玛丽妇产科医院有限公司首席执行官，负责公司的运营和投资。1989年获新疆大学中国文学学士学位。
- Gang Li has been chief executive officer since September 2022, Chanson International Holding's Chairman since September 2020, and Chanson International Holding's director since July 2019. Mr. Li served as the chief executive officer of Xinjiang United Family from May 2016 to January 2018 and from August 2015 to January 2016. Mr. Li has been the chief executive officer of Urumqi Plastic Surgery Hospital Co., Ltd. since July 2011 and the chief executive officer of Urumqi Marie Gynecological and Obstetrical Hospital (Limited) since August 2009, responsible for the operations and investment of the companies. Mr. Li received his bachelor's degree in Chinese Literature from Xinjiang University in 1989.
- Jihong Cai
Jihong Cai自2020年9月起担任香颂国际控股公司的首席财务官。Cai女士自2018年9月起担任Xinjiang United Family首席财务官。在加入Xinjiang United Family之前，Cai女士于2016年6月至2018年8月担任新疆Dongbao Group首席财务官，于2011年6月至2016年5月担任新疆Fudiyuan房地产开发有限公司首席财务官，并于2002年7月至2011年1月担任新疆Osman生物科技有限公司首席财务官。Cai女士是中国注册税务师、会计师和财务规划师。1991年获湖北大学会计学学士学位。
Jihong Cai has been chief financial officer since September 2020. Ms. Cai has served as the chief financial officer of Xinjiang United Family since September 2018. Prior to joining Xinjiang United Family, Ms. Cai served as the chief financial officer of Xinjiang Dongbao Group from June 2016 to August 2018, as the chief financial officer of Xinjiang Fudiyuan Real Estate Development Co., Ltd. from June 2011 to May 2016, and as the chief financial officer of Xinjiang Osman Biotechnology Co., Ltd. from July 2002 to January 2011. Ms. Cai is a Chinese Certified Tax Agent, accountant, and financial planner. Ms. Cai received her bachelor's degree in Accounting from Hubei University in 1991.- Jihong Cai自2020年9月起担任香颂国际控股公司的首席财务官。Cai女士自2018年9月起担任Xinjiang United Family首席财务官。在加入Xinjiang United Family之前，Cai女士于2016年6月至2018年8月担任新疆Dongbao Group首席财务官，于2011年6月至2016年5月担任新疆Fudiyuan房地产开发有限公司首席财务官，并于2002年7月至2011年1月担任新疆Osman生物科技有限公司首席财务官。Cai女士是中国注册税务师、会计师和财务规划师。1991年获湖北大学会计学学士学位。
- Jihong Cai has been chief financial officer since September 2020. Ms. Cai has served as the chief financial officer of Xinjiang United Family since September 2018. Prior to joining Xinjiang United Family, Ms. Cai served as the chief financial officer of Xinjiang Dongbao Group from June 2016 to August 2018, as the chief financial officer of Xinjiang Fudiyuan Real Estate Development Co., Ltd. from June 2011 to May 2016, and as the chief financial officer of Xinjiang Osman Biotechnology Co., Ltd. from July 2002 to January 2011. Ms. Cai is a Chinese Certified Tax Agent, accountant, and financial planner. Ms. Cai received her bachelor's degree in Accounting from Hubei University in 1991.