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 |
|---|---|---|---|---|---|---|
| Lin Yang | 女 | Independent Director | 49 | 未披露 | 未持股 | 2025-11-24 |
| Ryo Fuyunishiki | 男 | Independent Director | 51 | 未披露 | 未持股 | 2025-11-24 |
| Biwang Zhang | 男 | Independent Director | 42 | 未披露 | 未持股 | 2025-11-24 |
| Guanglang Jiang | 男 | Chairman of the Board and Chief Executive Officer and Director | 43 | 未披露 | 834.75 | 2025-11-24 |
| Shihai Bi | 男 | Chief Financial Officer and Director | 54 | 未披露 | 868.82 | 2025-11-24 |
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 |
|---|---|---|---|---|---|---|
| Guanglang Jiang | 男 | Chairman of the Board and Chief Executive Officer and Director | 43 | 未披露 | 834.75 | 2025-11-24 |
| Shihai Bi | 男 | Chief Financial Officer and Director | 54 | 未披露 | 868.82 | 2025-11-24 |
董事简历
中英对照 | 中文 | 英文- Lin Yang
-
Lin Yang是环球药业的首席财务官兼董事。Lin Yang女士自2006年4月起担任Jiangxi Universe财务总监，自2010年成立以来担任Universe财务总监。在加入Universe Pharmaceuticals Inc.之前，Yang女士于1998年至2006年3月在Jiangxi Automobile Engineering Plastic Co., Ltd.担任会计。Yang女士毕业于江西财经大学，获得会计学学士学位。
Lin Yang,is chief financial officer and director. Ms. Lin Yang has served as the financial director of Jiangxi Universe since April 2006 and the financial director of Universe Trade since its formation in 2010. Before joining Universe Pharmaceuticals Inc , Ms. Yang served as an accountant at Jiangxi Automobile Engineering Plastic Co., Ltd. from 1998 to March 2006. Ms. Yang graduated from Jiangxi University of Finance and Economics in China with a bachelor's degree in accounting in1991. - Lin Yang是环球药业的首席财务官兼董事。Lin Yang女士自2006年4月起担任Jiangxi Universe财务总监，自2010年成立以来担任Universe财务总监。在加入Universe Pharmaceuticals Inc.之前，Yang女士于1998年至2006年3月在Jiangxi Automobile Engineering Plastic Co., Ltd.担任会计。Yang女士毕业于江西财经大学，获得会计学学士学位。
- Lin Yang,is chief financial officer and director. Ms. Lin Yang has served as the financial director of Jiangxi Universe since April 2006 and the financial director of Universe Trade since its formation in 2010. Before joining Universe Pharmaceuticals Inc , Ms. Yang served as an accountant at Jiangxi Automobile Engineering Plastic Co., Ltd. from 1998 to March 2006. Ms. Yang graduated from Jiangxi University of Finance and Economics in China with a bachelor's degree in accounting in1991.
- Ryo Fuyunishiki
-
Ryo Fuyunishiki，自2023年3月起担任Linkage Global Inc董事兼首席运营官。自2011年起担任公司子公司ExTEND的首席运营官。2006年获得拓殖大学经济学学士学位。
Ryo Fuyunishiki has been Director and Chief Operating Officer since March 2023. He has served as the Chief Operating Officer of the Company's subsidiary, EXTEND, since 2011. He obtained his Bachelor's degree in Economics from Takhoku University in 2006. - Ryo Fuyunishiki，自2023年3月起担任Linkage Global Inc董事兼首席运营官。自2011年起担任公司子公司ExTEND的首席运营官。2006年获得拓殖大学经济学学士学位。
- Ryo Fuyunishiki has been Director and Chief Operating Officer since March 2023. He has served as the Chief Operating Officer of the Company's subsidiary, EXTEND, since 2011. He obtained his Bachelor's degree in Economics from Takhoku University in 2006.
- Biwang Zhang
-
Biwang Zhang主要专注于公司和金融证券事务，在海外上市方面拥有广泛的专业知识。自2016年12月起，张先生担任上海AllBright律师事务所（福州）的律师和合伙人。2007年9月至2016年12月，任职于福建趋势协理律师事务所律师。曾为Global New Material International Holdings Limited（HKEX：6616）、Zhengi Group Holdings Company Limited（HKEX：2147）、Xinyuan Enterprises Group Limited（HKEX：1748）、Top KingWin Ltd（纳斯达克：WAI）、INLIF Ltd（纳斯达克：INLF）、Work Medical Technology Group Ltd（纳斯达克：WOK）、Skycorp Solar Group Ltd（纳斯达克：PN）、友信科技有限公司（TERM0纳斯达克：YAAS）、传丞环球股份有限公司（纳斯达克：LGCB）等十多家公司办理IPO及融资项目。张先生于2004年毕业于兰州大学法学院，获得法学学士学位，并于2007年获得中国政法大学民商经济法学院民商法学硕士学位。
Biwang Zhang foces primarily on corporate and financial securities matters, and has extensive expertise in overseas listings. Since December 2016, Mr. Zhang has served as an attorney and a partner at Shanghai AllBright Law Offices (Fuzhou). From September 2007 to December 2016, he worked as an attorney at Fujian Trend Associates Law Firm. He has handled IPO and financing projects for more than a dozen companies, including Global New Material International Holdings Limited (HKEX: 6616), Zhengi Group Holdings Company Limited (HKEX: 2147), Xin Yuan Enterprises Group Limited (HKEX: 1748), Top KingWin Ltd (Nasdaq: WAI), INLIF Ltd (Nasdaq: INLF), Work Medical Technology Group Ltd (Nasdaq: WOK), Skycorp Solar Group Ltd (Nasdaq: PN), Youxin Technology Ltd (Nasdaq: YAAS), and Linkage Global Inc (Nasdaq: LGCB). Mr. Zhang graduated from Lanzhou University Law School in 2004 with a bachelor's degree in law, and received a master's degree in civil and commercial law from the Civil, Commercial and Economic Law School at China University of Political Science and Law in 2007. - Biwang Zhang主要专注于公司和金融证券事务，在海外上市方面拥有广泛的专业知识。自2016年12月起，张先生担任上海AllBright律师事务所（福州）的律师和合伙人。2007年9月至2016年12月，任职于福建趋势协理律师事务所律师。曾为Global New Material International Holdings Limited（HKEX：6616）、Zhengi Group Holdings Company Limited（HKEX：2147）、Xinyuan Enterprises Group Limited（HKEX：1748）、Top KingWin Ltd（纳斯达克：WAI）、INLIF Ltd（纳斯达克：INLF）、Work Medical Technology Group Ltd（纳斯达克：WOK）、Skycorp Solar Group Ltd（纳斯达克：PN）、友信科技有限公司（TERM0纳斯达克：YAAS）、传丞环球股份有限公司（纳斯达克：LGCB）等十多家公司办理IPO及融资项目。张先生于2004年毕业于兰州大学法学院，获得法学学士学位，并于2007年获得中国政法大学民商经济法学院民商法学硕士学位。
- Biwang Zhang foces primarily on corporate and financial securities matters, and has extensive expertise in overseas listings. Since December 2016, Mr. Zhang has served as an attorney and a partner at Shanghai AllBright Law Offices (Fuzhou). From September 2007 to December 2016, he worked as an attorney at Fujian Trend Associates Law Firm. He has handled IPO and financing projects for more than a dozen companies, including Global New Material International Holdings Limited (HKEX: 6616), Zhengi Group Holdings Company Limited (HKEX: 2147), Xin Yuan Enterprises Group Limited (HKEX: 1748), Top KingWin Ltd (Nasdaq: WAI), INLIF Ltd (Nasdaq: INLF), Work Medical Technology Group Ltd (Nasdaq: WOK), Skycorp Solar Group Ltd (Nasdaq: PN), Youxin Technology Ltd (Nasdaq: YAAS), and Linkage Global Inc (Nasdaq: LGCB). Mr. Zhang graduated from Lanzhou University Law School in 2004 with a bachelor's degree in law, and received a master's degree in civil and commercial law from the Civil, Commercial and Economic Law School at China University of Political Science and Law in 2007.
- Guanglang Jiang
-
广朗江自2025年2月起担任公司董事、董事长、首席执行官。在加入公司之前，他自2024年4月起担任Top Edge Developments Limited的首席执行官，负责战略决策和执行，并监督公司运营和治理。江先生于2021年4月创立并领导Wisdom Navigate（Xiamen）Investment Management Limited，并于2012年4月创立并领导Wisdom Navigate Investments Limited，担任首席执行官，并在2012年4月至2025年6月期间监督多家预IPO公司的股权投资和IPO准备工作。在其职业生涯的早期，江先生曾在多家国内和国际公司担任财务经理、投资经理和IPO项目负责人等职务，在企业管理、风险控制和治理方面积累了大量经验。拥有中国中级会计师资格、美国注册管理会计师（CMA）资格。江先生毕业于中国江西财经大学九江分院会计学（注册会计师专修）专业，本科学历。
Guanglang Jiang has served as the Director, Chairman of the Board of Directors, and Chief Executive Officer of Company since February 2025. Prior to joining Company, he has been the Chief Executive Officer of Top Edge Developments Limited since April 2024 for strategic decision making and execution, and oversight of company operations and governance. Mr. Jiang founded and led Wisdom Navigate (Xiamen) Investment Management Limited in March 2012, and Wisdom Navigate Investments Limited in April 2021, where he served as Chief Executive Officer and oversaw equity investments and IPO preparation for multiple pre IPO companies from April 2012 to June 2025. Earlier in his career, Mr. Jiang held roles as finance manager, investment manager, and IPO project leader at several domestic and international companies, gaining substantial hands on experience in corporate management, risk control, and governance. He holds the qualifications of Intermediate Accountant in China and Certified Management Accountant (CMA) in the United States. Mr. Jiang graduated from the Jiujiang Branch of Jiangxi University of Finance and Economics in China with a bachelor's degree in Accounting (Certified Public Accountant specialization). - 广朗江自2025年2月起担任公司董事、董事长、首席执行官。在加入公司之前，他自2024年4月起担任Top Edge Developments Limited的首席执行官，负责战略决策和执行，并监督公司运营和治理。江先生于2021年4月创立并领导Wisdom Navigate（Xiamen）Investment Management Limited，并于2012年4月创立并领导Wisdom Navigate Investments Limited，担任首席执行官，并在2012年4月至2025年6月期间监督多家预IPO公司的股权投资和IPO准备工作。在其职业生涯的早期，江先生曾在多家国内和国际公司担任财务经理、投资经理和IPO项目负责人等职务，在企业管理、风险控制和治理方面积累了大量经验。拥有中国中级会计师资格、美国注册管理会计师（CMA）资格。江先生毕业于中国江西财经大学九江分院会计学（注册会计师专修）专业，本科学历。
- Guanglang Jiang has served as the Director, Chairman of the Board of Directors, and Chief Executive Officer of Company since February 2025. Prior to joining Company, he has been the Chief Executive Officer of Top Edge Developments Limited since April 2024 for strategic decision making and execution, and oversight of company operations and governance. Mr. Jiang founded and led Wisdom Navigate (Xiamen) Investment Management Limited in March 2012, and Wisdom Navigate Investments Limited in April 2021, where he served as Chief Executive Officer and oversaw equity investments and IPO preparation for multiple pre IPO companies from April 2012 to June 2025. Earlier in his career, Mr. Jiang held roles as finance manager, investment manager, and IPO project leader at several domestic and international companies, gaining substantial hands on experience in corporate management, risk control, and governance. He holds the qualifications of Intermediate Accountant in China and Certified Management Accountant (CMA) in the United States. Mr. Jiang graduated from the Jiujiang Branch of Jiangxi University of Finance and Economics in China with a bachelor's degree in Accounting (Certified Public Accountant specialization).
- Shihai Bi
-
毕世海自2025年8月21日起担任公司董事、首席财务官。自2013年3月起，毕先生创立并担任运营实体总裁，领导运营实体的战略规划、财务管理和国际BINCE发展。在他的带领下，经营主体成功建立了具有竞争力的循环经济biness模式。他在跨境金融协调和遵守中国和日本法规方面表现出非凡的能力，为全球业务的金融稳定和透明度做出了贡献。毕先生在日本深造之前，在中国开始了他的高等教育生涯。毕先生于1994年7月毕业于中国沈阳体育大学，获得体育学士学位，并于2002年3月毕业于日本Kokhikan大学，获得经济学学士学位。2004年3月获日本国希馆大学研究生院BINESS行政管理硕士学位。
Shihai Bi has served as the Director and Chief Financial Officer of Company since Augt 21, 2025. Since March 2013, Mr. Bi founded and has served as the President of the Operating Entity, where he leads the Operating Entity's strategic planning, financial management, and international biness development. Under his leadership, the Operating Entity successfully established a competitive circular economy biness model. He has demonstrated exceptional capabilities in cross border financial coordination and compliance with both Chinese and Japanese regulations, contributing to the financial stability and transparency of global operations. Mr. Bi began his career in higher education in China before pursuing further studies in Japan. Mr. Bi graduated from Shenyang Sport University in China in July 1994 with a bachelor's degree in physical education and from Kokhikan University in Japan in March 2002 with a bachelor's degree in economics. He received a master's degree in biness administration from the Graduate School of Kokhikan University in Japan in March 2004. - 毕世海自2025年8月21日起担任公司董事、首席财务官。自2013年3月起，毕先生创立并担任运营实体总裁，领导运营实体的战略规划、财务管理和国际BINCE发展。在他的带领下，经营主体成功建立了具有竞争力的循环经济biness模式。他在跨境金融协调和遵守中国和日本法规方面表现出非凡的能力，为全球业务的金融稳定和透明度做出了贡献。毕先生在日本深造之前，在中国开始了他的高等教育生涯。毕先生于1994年7月毕业于中国沈阳体育大学，获得体育学士学位，并于2002年3月毕业于日本Kokhikan大学，获得经济学学士学位。2004年3月获日本国希馆大学研究生院BINESS行政管理硕士学位。
- Shihai Bi has served as the Director and Chief Financial Officer of Company since Augt 21, 2025. Since March 2013, Mr. Bi founded and has served as the President of the Operating Entity, where he leads the Operating Entity's strategic planning, financial management, and international biness development. Under his leadership, the Operating Entity successfully established a competitive circular economy biness model. He has demonstrated exceptional capabilities in cross border financial coordination and compliance with both Chinese and Japanese regulations, contributing to the financial stability and transparency of global operations. Mr. Bi began his career in higher education in China before pursuing further studies in Japan. Mr. Bi graduated from Shenyang Sport University in China in July 1994 with a bachelor's degree in physical education and from Kokhikan University in Japan in March 2002 with a bachelor's degree in economics. He received a master's degree in biness administration from the Graduate School of Kokhikan University in Japan in March 2004.
高管简历
中英对照 | 中文 | 英文- Guanglang Jiang
广朗江自2025年2月起担任公司董事、董事长、首席执行官。在加入公司之前，他自2024年4月起担任Top Edge Developments Limited的首席执行官，负责战略决策和执行，并监督公司运营和治理。江先生于2021年4月创立并领导Wisdom Navigate（Xiamen）Investment Management Limited，并于2012年4月创立并领导Wisdom Navigate Investments Limited，担任首席执行官，并在2012年4月至2025年6月期间监督多家预IPO公司的股权投资和IPO准备工作。在其职业生涯的早期，江先生曾在多家国内和国际公司担任财务经理、投资经理和IPO项目负责人等职务，在企业管理、风险控制和治理方面积累了大量经验。拥有中国中级会计师资格、美国注册管理会计师（CMA）资格。江先生毕业于中国江西财经大学九江分院会计学（注册会计师专修）专业，本科学历。
Guanglang Jiang has served as the Director, Chairman of the Board of Directors, and Chief Executive Officer of Company since February 2025. Prior to joining Company, he has been the Chief Executive Officer of Top Edge Developments Limited since April 2024 for strategic decision making and execution, and oversight of company operations and governance. Mr. Jiang founded and led Wisdom Navigate (Xiamen) Investment Management Limited in March 2012, and Wisdom Navigate Investments Limited in April 2021, where he served as Chief Executive Officer and oversaw equity investments and IPO preparation for multiple pre IPO companies from April 2012 to June 2025. Earlier in his career, Mr. Jiang held roles as finance manager, investment manager, and IPO project leader at several domestic and international companies, gaining substantial hands on experience in corporate management, risk control, and governance. He holds the qualifications of Intermediate Accountant in China and Certified Management Accountant (CMA) in the United States. Mr. Jiang graduated from the Jiujiang Branch of Jiangxi University of Finance and Economics in China with a bachelor's degree in Accounting (Certified Public Accountant specialization).- 广朗江自2025年2月起担任公司董事、董事长、首席执行官。在加入公司之前，他自2024年4月起担任Top Edge Developments Limited的首席执行官，负责战略决策和执行，并监督公司运营和治理。江先生于2021年4月创立并领导Wisdom Navigate（Xiamen）Investment Management Limited，并于2012年4月创立并领导Wisdom Navigate Investments Limited，担任首席执行官，并在2012年4月至2025年6月期间监督多家预IPO公司的股权投资和IPO准备工作。在其职业生涯的早期，江先生曾在多家国内和国际公司担任财务经理、投资经理和IPO项目负责人等职务，在企业管理、风险控制和治理方面积累了大量经验。拥有中国中级会计师资格、美国注册管理会计师（CMA）资格。江先生毕业于中国江西财经大学九江分院会计学（注册会计师专修）专业，本科学历。
- Guanglang Jiang has served as the Director, Chairman of the Board of Directors, and Chief Executive Officer of Company since February 2025. Prior to joining Company, he has been the Chief Executive Officer of Top Edge Developments Limited since April 2024 for strategic decision making and execution, and oversight of company operations and governance. Mr. Jiang founded and led Wisdom Navigate (Xiamen) Investment Management Limited in March 2012, and Wisdom Navigate Investments Limited in April 2021, where he served as Chief Executive Officer and oversaw equity investments and IPO preparation for multiple pre IPO companies from April 2012 to June 2025. Earlier in his career, Mr. Jiang held roles as finance manager, investment manager, and IPO project leader at several domestic and international companies, gaining substantial hands on experience in corporate management, risk control, and governance. He holds the qualifications of Intermediate Accountant in China and Certified Management Accountant (CMA) in the United States. Mr. Jiang graduated from the Jiujiang Branch of Jiangxi University of Finance and Economics in China with a bachelor's degree in Accounting (Certified Public Accountant specialization).
- Shihai Bi
毕世海自2025年8月21日起担任公司董事、首席财务官。自2013年3月起，毕先生创立并担任运营实体总裁，领导运营实体的战略规划、财务管理和国际BINCE发展。在他的带领下，经营主体成功建立了具有竞争力的循环经济biness模式。他在跨境金融协调和遵守中国和日本法规方面表现出非凡的能力，为全球业务的金融稳定和透明度做出了贡献。毕先生在日本深造之前，在中国开始了他的高等教育生涯。毕先生于1994年7月毕业于中国沈阳体育大学，获得体育学士学位，并于2002年3月毕业于日本Kokhikan大学，获得经济学学士学位。2004年3月获日本国希馆大学研究生院BINESS行政管理硕士学位。
Shihai Bi has served as the Director and Chief Financial Officer of Company since Augt 21, 2025. Since March 2013, Mr. Bi founded and has served as the President of the Operating Entity, where he leads the Operating Entity's strategic planning, financial management, and international biness development. Under his leadership, the Operating Entity successfully established a competitive circular economy biness model. He has demonstrated exceptional capabilities in cross border financial coordination and compliance with both Chinese and Japanese regulations, contributing to the financial stability and transparency of global operations. Mr. Bi began his career in higher education in China before pursuing further studies in Japan. Mr. Bi graduated from Shenyang Sport University in China in July 1994 with a bachelor's degree in physical education and from Kokhikan University in Japan in March 2002 with a bachelor's degree in economics. He received a master's degree in biness administration from the Graduate School of Kokhikan University in Japan in March 2004.- 毕世海自2025年8月21日起担任公司董事、首席财务官。自2013年3月起，毕先生创立并担任运营实体总裁，领导运营实体的战略规划、财务管理和国际BINCE发展。在他的带领下，经营主体成功建立了具有竞争力的循环经济biness模式。他在跨境金融协调和遵守中国和日本法规方面表现出非凡的能力，为全球业务的金融稳定和透明度做出了贡献。毕先生在日本深造之前，在中国开始了他的高等教育生涯。毕先生于1994年7月毕业于中国沈阳体育大学，获得体育学士学位，并于2002年3月毕业于日本Kokhikan大学，获得经济学学士学位。2004年3月获日本国希馆大学研究生院BINESS行政管理硕士学位。
- Shihai Bi has served as the Director and Chief Financial Officer of Company since Augt 21, 2025. Since March 2013, Mr. Bi founded and has served as the President of the Operating Entity, where he leads the Operating Entity's strategic planning, financial management, and international biness development. Under his leadership, the Operating Entity successfully established a competitive circular economy biness model. He has demonstrated exceptional capabilities in cross border financial coordination and compliance with both Chinese and Japanese regulations, contributing to the financial stability and transparency of global operations. Mr. Bi began his career in higher education in China before pursuing further studies in Japan. Mr. Bi graduated from Shenyang Sport University in China in July 1994 with a bachelor's degree in physical education and from Kokhikan University in Japan in March 2002 with a bachelor's degree in economics. He received a master's degree in biness administration from the Graduate School of Kokhikan University in Japan in March 2004.