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 | 58 | 未披露 | 837.00 | 2025-07-25 |
| Shuaiheng Zhang | 男 | Independent Director | 61 | 未披露 | 未持股 | 2025-07-25 |
| Yong Du | 男 | Independent Director | 52 | 未披露 | 未持股 | 2025-07-25 |
| Jie Li | 男 | Independent Director | 37 | 未披露 | 未持股 | 2025-07-25 |
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 | 58 | 未披露 | 837.00 | 2025-07-25 |
| Jihong Cai | 女 | Chief Financial Officer | 54 | 未披露 | 27.00 | 2025-07-25 |
董事简历
中英对照 | 中文 | 英文- Gang Li
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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 Chanson International Holding chief executive officer since September 2022, Chanson International Holding Chairman since September 2020, and Chanson International Holding 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 Chanson International Holding chief executive officer since September 2022, Chanson International Holding Chairman since September 2020, and Chanson International Holding 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
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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.
- Yong Du
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Yong Du自2023年3月起担任Chanson International Holding独立董事。Du先生自2019年9月起担任Guangdong University of Foreign Studies South China Business College会计学教授、博士生导师、会计学领域的学术带头人和新经济与管理研究所所长。主要研究领域包括会计与投资者保护、预算管理、资本市场会计与财务、资本市场审计等。2004年7月至2019年8月，Du先生在Xinjiang University of Finance任教，自2017年12月起担任会计学教授，自2018年8月起担任博士生导师，自2019年3月起担任会计学领域的学术带头人。2013年10月至2015年11月，Du先生担任北京大学博士后研究员。Du先生自2019年3月起担任Academic Committee of Silk Road Economics and Management Research Institute at Xinjiang University of Finance and Economics专家，自2017年6月起担任Academic Committee of the Commerce Economy Association of China专家，自2016年7月起担任Audit Research Institute of WUYIGE Certified Public Accountants LLP高级研究员，Financial Analysis and Investment Research Center at Peking University兼职研究员，Beijing State-Owned Asset Management and Innovation Center研究员，Accounting and Investor Protection Research Center at Beijing Technology and Business University特约研究员2013年10月至今。Du先生于2011年获得中央财经大学会计学博士学位。
Yong Du,has served as Chanson International Holding independent director since March 2023. Mr. Du has been an accounting professor, doctorial supervisor, and academic leader in the field of accounting and the director of the New Economics and Management Research Institute at Guangdong University of Foreign Studies South China Business College since September 2019. His research focuses in areas such as accounting and investor protection, budget management, capital market accounting and finance, and capital market auditing. From July 2004 to August 2019, Mr. Du taught at Xinjiang University of Finance and Economics and had been an accounting professor since December 2017, a doctorial supervisor since August 2018, and the academic leader in the field of accounting since March 2019. From October 2013 to November 2015, Mr. Du served as a postdoctoral researcher of Peking University. Mr. Du has served as an expert on the Academic Committee of Silk Road Economics and Management Research Institute at Xinjiang University of Finance and Economics since March 2019, an expert on the Academic Committee of the Commerce Economy Association of China since June 2017, a senior researcher of the Audit Research Institute of WUYIGE Certified Public Accountants LLP since July 2016, a part-time researcher of Financial Analysis and Investment Research Center at Peking University, a researcher of Beijing State-Owned Asset Management and Innovation Center, and a special researcher of Accounting and Investor Protection Research Center at Beijing Technology and Business University since October 2013. Mr. Du received his doctoral degree in Accounting from Central University of Finance and Economics in 2011. - Yong Du自2023年3月起担任Chanson International Holding独立董事。Du先生自2019年9月起担任Guangdong University of Foreign Studies South China Business College会计学教授、博士生导师、会计学领域的学术带头人和新经济与管理研究所所长。主要研究领域包括会计与投资者保护、预算管理、资本市场会计与财务、资本市场审计等。2004年7月至2019年8月，Du先生在Xinjiang University of Finance任教，自2017年12月起担任会计学教授，自2018年8月起担任博士生导师，自2019年3月起担任会计学领域的学术带头人。2013年10月至2015年11月，Du先生担任北京大学博士后研究员。Du先生自2019年3月起担任Academic Committee of Silk Road Economics and Management Research Institute at Xinjiang University of Finance and Economics专家，自2017年6月起担任Academic Committee of the Commerce Economy Association of China专家，自2016年7月起担任Audit Research Institute of WUYIGE Certified Public Accountants LLP高级研究员，Financial Analysis and Investment Research Center at Peking University兼职研究员，Beijing State-Owned Asset Management and Innovation Center研究员，Accounting and Investor Protection Research Center at Beijing Technology and Business University特约研究员2013年10月至今。Du先生于2011年获得中央财经大学会计学博士学位。
- Yong Du,has served as Chanson International Holding independent director since March 2023. Mr. Du has been an accounting professor, doctorial supervisor, and academic leader in the field of accounting and the director of the New Economics and Management Research Institute at Guangdong University of Foreign Studies South China Business College since September 2019. His research focuses in areas such as accounting and investor protection, budget management, capital market accounting and finance, and capital market auditing. From July 2004 to August 2019, Mr. Du taught at Xinjiang University of Finance and Economics and had been an accounting professor since December 2017, a doctorial supervisor since August 2018, and the academic leader in the field of accounting since March 2019. From October 2013 to November 2015, Mr. Du served as a postdoctoral researcher of Peking University. Mr. Du has served as an expert on the Academic Committee of Silk Road Economics and Management Research Institute at Xinjiang University of Finance and Economics since March 2019, an expert on the Academic Committee of the Commerce Economy Association of China since June 2017, a senior researcher of the Audit Research Institute of WUYIGE Certified Public Accountants LLP since July 2016, a part-time researcher of Financial Analysis and Investment Research Center at Peking University, a researcher of Beijing State-Owned Asset Management and Innovation Center, and a special researcher of Accounting and Investor Protection Research Center at Beijing Technology and Business University since October 2013. Mr. Du received his doctoral degree in Accounting from Central University of Finance and Economics in 2011.
- Jie Li
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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 Chanson International Holding 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 Chanson International Holding 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.
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 Chanson International Holding chief executive officer since September 2022, Chanson International Holding Chairman since September 2020, and Chanson International Holding 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 Chanson International Holding chief executive officer since September 2022, Chanson International Holding Chairman since September 2020, and Chanson International Holding 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 Chanson International Holding 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 Chanson International Holding 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.