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 |
|---|---|---|---|---|---|---|
| Zhichao Yang | 男 | Chief Executive Officer and Director | 42 | 30.00万美元 | 未持股 | 2026-04-17 |
| Aiwei Luo | 男 | Independent Director | 46 | 未披露 | 未持股 | 2026-04-17 |
| Yan Siook Yi | 男 | Independent Director | 50 | 未披露 | 未持股 | 2026-04-17 |
| Hanwu Yang | 男 | Independent Director | 51 | 5.26万美元 | 未持股 | 2026-04-17 |
| Changbin Xia | 男 | Chairman and Director | 53 | 5.22万美元 | 13.51 | 2026-04-17 |
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 |
|---|---|---|---|---|---|---|
| Zhichao Yang | 男 | Chief Executive Officer and Director | 42 | 30.00万美元 | 未持股 | 2026-04-17 |
| Handy Wijaya | 男 | Co- Chief Executive Officer | 39 | 未披露 | 未持股 | 2026-04-17 |
| Zihao Liu | 男 | Chief Financial Officer | 33 | 30.00万美元 | 未持股 | 2026-04-17 |
董事简历
中英对照 | 中文 | 英文- Zhichao Yang
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Zhichao Yang，在医疗保健和功能性护肤品行业拥有丰富的运营和商业管理经验。2017年8月至2020年11月，Zhichao Yang担任Guangzhou Meirenguo Skill Training Co., Ltd.首席执行官，该公司运营一个提供微创美容服务和商业管理咨询服务的平台。在此职位上，他负责监督公司的运营、销售管理、渠道开发、客户开发规划和执行以及整体财务管理。自2020年12月起，Zhichao Yang担任Fujian Chencai Health Industry Group Co., Ltd.首席执行官，该公司是一家综合健康产业服务平台，提供综合健康服务、医疗美容服务、生活方式美容服务和企业管理咨询服务。在此职位上，他负责公司组织结构的发展、商业模式规划、财务控制和子公司的战略规划，以及整体运营监督。
Zhichao Yang possesses extensive experience in operations and business management within the healthcare and functional skincare industries. From August 2017 to November 2020, Mr. Yang has served as the Chief Executive Officer of Guangzhou Meirenguo Skill Training Co., Ltd., which operates a platform that provides minimally invasive aesthetic services and business management consulting services. In this capacity, he is responsible for overseeing the company's operations, sales management, channel development, customer development planning and execution, and overall financial management. Since December 2020, Mr. Yang held the position of Chief Executive Officer at Fujian Chencai Health Industry Group Co., Ltd., a comprehensive health industry service platform providing services including comprehensive health services, medical aesthetic services, lifestyle beauty services, and business management consulting services. In this role, he was responsible for the development of the company's organizational structure, business model planning, financial control, and the strategic planning for its subsidiaries, as well as overall operational oversight. - Zhichao Yang，在医疗保健和功能性护肤品行业拥有丰富的运营和商业管理经验。2017年8月至2020年11月，Zhichao Yang担任Guangzhou Meirenguo Skill Training Co., Ltd.首席执行官，该公司运营一个提供微创美容服务和商业管理咨询服务的平台。在此职位上，他负责监督公司的运营、销售管理、渠道开发、客户开发规划和执行以及整体财务管理。自2020年12月起，Zhichao Yang担任Fujian Chencai Health Industry Group Co., Ltd.首席执行官，该公司是一家综合健康产业服务平台，提供综合健康服务、医疗美容服务、生活方式美容服务和企业管理咨询服务。在此职位上，他负责公司组织结构的发展、商业模式规划、财务控制和子公司的战略规划，以及整体运营监督。
- Zhichao Yang possesses extensive experience in operations and business management within the healthcare and functional skincare industries. From August 2017 to November 2020, Mr. Yang has served as the Chief Executive Officer of Guangzhou Meirenguo Skill Training Co., Ltd., which operates a platform that provides minimally invasive aesthetic services and business management consulting services. In this capacity, he is responsible for overseeing the company's operations, sales management, channel development, customer development planning and execution, and overall financial management. Since December 2020, Mr. Yang held the position of Chief Executive Officer at Fujian Chencai Health Industry Group Co., Ltd., a comprehensive health industry service platform providing services including comprehensive health services, medical aesthetic services, lifestyle beauty services, and business management consulting services. In this role, he was responsible for the development of the company's organizational structure, business model planning, financial control, and the strategic planning for its subsidiaries, as well as overall operational oversight.
- Aiwei Luo
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Aiwei Luo，财务管理经验丰富。2019年3月至2021年3月，任Guangzhou Qingmi Cultural and Technological Services Co., Ltd.财务经理，该公司专注于为儿童提供教育服务。他负责全面的财务管理。同时，他也是Guangzhou Bingquan Cosmetics Technology Co., Ltd.的财务经理，该公司从事化妆品批发零售、日用品批发零售和信息咨询服务。Aiwei Luo负责整体成本管理。自2022年11月起，他一直担任Guangzhou Meixing Health Information Group Co., Ltd.的财务总监，该公司提供医疗美容服务、生活方式美容服务和企业管理咨询服务。Aiwei Luo负责全面的财务管理。他于2003年7月获得广东工业师范大学财务会计教育学士学位。
Aiwei Luo is experienced in financial management. From March 2019 to March 2021, he was the financial manager of Guangzhou Qingmi Cultural and Technological Services Co., Ltd., which focuses on providing educational services for children. He is responsible for overall financial management. Simultaneously, he was the financial manager of Guangzhou Bingquan Cosmetics Technology Co., Ltd., which engages in the business of wholesale and retail of cosmetics, wholesale and retail of daily necessities, and information consulting services. Mr. Luo was responsible for overall cost management. Since November 2022, he has been the financial director of Guangzhou Meixing Health Information Group Co., Ltd., which provides medical aesthetic services, lifestyle beauty services, and business management consulting services. Mr. Luo is responsible for the overall financial management. He obtained his bachelor's degree in financial accounting education from Guangdong Polytechnic Normal University in July 2003. - Aiwei Luo，财务管理经验丰富。2019年3月至2021年3月，任Guangzhou Qingmi Cultural and Technological Services Co., Ltd.财务经理，该公司专注于为儿童提供教育服务。他负责全面的财务管理。同时，他也是Guangzhou Bingquan Cosmetics Technology Co., Ltd.的财务经理，该公司从事化妆品批发零售、日用品批发零售和信息咨询服务。Aiwei Luo负责整体成本管理。自2022年11月起，他一直担任Guangzhou Meixing Health Information Group Co., Ltd.的财务总监，该公司提供医疗美容服务、生活方式美容服务和企业管理咨询服务。Aiwei Luo负责全面的财务管理。他于2003年7月获得广东工业师范大学财务会计教育学士学位。
- Aiwei Luo is experienced in financial management. From March 2019 to March 2021, he was the financial manager of Guangzhou Qingmi Cultural and Technological Services Co., Ltd., which focuses on providing educational services for children. He is responsible for overall financial management. Simultaneously, he was the financial manager of Guangzhou Bingquan Cosmetics Technology Co., Ltd., which engages in the business of wholesale and retail of cosmetics, wholesale and retail of daily necessities, and information consulting services. Mr. Luo was responsible for overall cost management. Since November 2022, he has been the financial director of Guangzhou Meixing Health Information Group Co., Ltd., which provides medical aesthetic services, lifestyle beauty services, and business management consulting services. Mr. Luo is responsible for the overall financial management. He obtained his bachelor's degree in financial accounting education from Guangdong Polytechnic Normal University in July 2003.
- Yan Siook Yi
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Yan Siook Yi，在会计、审计、财务规划和分析方面拥有丰富的经验。2022年7月至2025年10月，Mr. Yan担任Siti Haliza & Associates的财务规划与分析经理，这是一家总部位于马来西亚的公司，提供财务规划、分析和咨询服务，负责领导财务规划计划，进行业务绩效分析，并为管理层决策提供数据支持。2018年3月至2022年6月，Mr. Yan担任马来西亚审计和会计师事务所Megat Faizal Musa & Co.的审计经理，负责管理公司客户的审计业务并监督审计团队。Mr. Yan于1997年获得马来亚大学会计学学士学位。
Yan Siook Yi has extensive experience in accounting, audit, and financial planning and analysis. From July 2022 to October 2025, Mr. Yan served as Financial Planning & Analysis Manager of Siti Haliza & Associates, a Malaysia based firm providing financial planning, analysis, and advisory services, where he was responsible for leading financial planning initiatives, conducting business performance analysis, and providing data support for management decision making. From March 2018 to June 2022, Mr. Yan served as Audit Manager of Megat Faizal Musa & Co., a Malaysia based audit and accounting firm, where he was responsible for managing audit engagements for corporate clients and supervising audit teams. Mr. Yan received a bachelor's degree in accounting from the University of Malaya in 1997. - Yan Siook Yi，在会计、审计、财务规划和分析方面拥有丰富的经验。2022年7月至2025年10月，Mr. Yan担任Siti Haliza & Associates的财务规划与分析经理，这是一家总部位于马来西亚的公司，提供财务规划、分析和咨询服务，负责领导财务规划计划，进行业务绩效分析，并为管理层决策提供数据支持。2018年3月至2022年6月，Mr. Yan担任马来西亚审计和会计师事务所Megat Faizal Musa & Co.的审计经理，负责管理公司客户的审计业务并监督审计团队。Mr. Yan于1997年获得马来亚大学会计学学士学位。
- Yan Siook Yi has extensive experience in accounting, audit, and financial planning and analysis. From July 2022 to October 2025, Mr. Yan served as Financial Planning & Analysis Manager of Siti Haliza & Associates, a Malaysia based firm providing financial planning, analysis, and advisory services, where he was responsible for leading financial planning initiatives, conducting business performance analysis, and providing data support for management decision making. From March 2018 to June 2022, Mr. Yan served as Audit Manager of Megat Faizal Musa & Co., a Malaysia based audit and accounting firm, where he was responsible for managing audit engagements for corporate clients and supervising audit teams. Mr. Yan received a bachelor's degree in accounting from the University of Malaya in 1997.
- Hanwu Yang
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Hanwu Yang在市场营销方面经验丰富。自2019年12月起，任Meiwu Zhishi Technology (Shenzhen) Co，Ltd.市场总监。Meiwu Zhishi Technology (Shenzhen) Co，Ltd.是由美物科技有限公司控制的可变利益实体，是一个电子在线平台，主要为客户提供清洁食品。他负责通过推动收入增长来提高公司业绩。2002年7月获陕西师范大学汉语言文学学士学位。
Hanwu Yang is experienced in marketing. Since December 2019, he was the marketing director of Meiwu Zhishi Technology (Shenzhen) Co,. Ltd., which is a variable interest entity controlled by The Company, which is an electronic online platform designed to provide primarily clean food to customers. Mr. Yang is responsible for enhancing company performance by driving revenue growth. He obtained his bachelor's degree in Chinese Language and Literature from Shaanxi Normal University in July 2002. - Hanwu Yang在市场营销方面经验丰富。自2019年12月起，任Meiwu Zhishi Technology (Shenzhen) Co，Ltd.市场总监。Meiwu Zhishi Technology (Shenzhen) Co，Ltd.是由美物科技有限公司控制的可变利益实体，是一个电子在线平台，主要为客户提供清洁食品。他负责通过推动收入增长来提高公司业绩。2002年7月获陕西师范大学汉语言文学学士学位。
- Hanwu Yang is experienced in marketing. Since December 2019, he was the marketing director of Meiwu Zhishi Technology (Shenzhen) Co,. Ltd., which is a variable interest entity controlled by The Company, which is an electronic online platform designed to provide primarily clean food to customers. Mr. Yang is responsible for enhancing company performance by driving revenue growth. He obtained his bachelor's degree in Chinese Language and Literature from Shaanxi Normal University in July 2002.
- Changbin Xia
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Changbin Xia，1989年10月至1992年11月，他是中国人民武装警察四川总队的警卫中士。从1993年到2010年，他在几家工业供应和贸易公司担任销售和经理。2011年至2016年，Xia先生加入广西南宁Zhu Hu Real Estate Co., Ltd，担任总经理。2017年至今，Xia先生担任湖南Shangnong Network Technology Co., Ltd.总经理。Xia先生于2017年加入Meiwu深圳，并于2017年3月至2019年4月担任首席执行官。他于2021年12月14日担任董事会主席。
Changbin Xia has extensive experience in company management, marketing and financing. From October 1989 through November 1992, he was a Guard Team Sergeant with the Sichuan PAP (Chinese People's Armed Police Force) Corps. From 1993 to 2010, he worked as sales and manager at several industrial supply and trading companies. From 2011 to 2016, Mr. Xia joined Guangxi Nanning Zhu Hu Real Estate Co., Ltd as its General Manager. From 2017 till present, Mr. Xia has been the General Manager of Hunan Shangnong Network Technology Co., Ltd. Mr. Xia joined Meiwu Shenzhen in 2017, and served as its Chief Executive Officer from March 2017 until April 2019. Mr. Xia serves as a chairman of board of the directors on December 14, 2021. - Changbin Xia，1989年10月至1992年11月，他是中国人民武装警察四川总队的警卫中士。从1993年到2010年，他在几家工业供应和贸易公司担任销售和经理。2011年至2016年，Xia先生加入广西南宁Zhu Hu Real Estate Co., Ltd，担任总经理。2017年至今，Xia先生担任湖南Shangnong Network Technology Co., Ltd.总经理。Xia先生于2017年加入Meiwu深圳，并于2017年3月至2019年4月担任首席执行官。他于2021年12月14日担任董事会主席。
- Changbin Xia has extensive experience in company management, marketing and financing. From October 1989 through November 1992, he was a Guard Team Sergeant with the Sichuan PAP (Chinese People's Armed Police Force) Corps. From 1993 to 2010, he worked as sales and manager at several industrial supply and trading companies. From 2011 to 2016, Mr. Xia joined Guangxi Nanning Zhu Hu Real Estate Co., Ltd as its General Manager. From 2017 till present, Mr. Xia has been the General Manager of Hunan Shangnong Network Technology Co., Ltd. Mr. Xia joined Meiwu Shenzhen in 2017, and served as its Chief Executive Officer from March 2017 until April 2019. Mr. Xia serves as a chairman of board of the directors on December 14, 2021.
高管简历
中英对照 | 中文 | 英文- Zhichao Yang
Zhichao Yang，在医疗保健和功能性护肤品行业拥有丰富的运营和商业管理经验。2017年8月至2020年11月，Zhichao Yang担任Guangzhou Meirenguo Skill Training Co., Ltd.首席执行官，该公司运营一个提供微创美容服务和商业管理咨询服务的平台。在此职位上，他负责监督公司的运营、销售管理、渠道开发、客户开发规划和执行以及整体财务管理。自2020年12月起，Zhichao Yang担任Fujian Chencai Health Industry Group Co., Ltd.首席执行官，该公司是一家综合健康产业服务平台，提供综合健康服务、医疗美容服务、生活方式美容服务和企业管理咨询服务。在此职位上，他负责公司组织结构的发展、商业模式规划、财务控制和子公司的战略规划，以及整体运营监督。
Zhichao Yang possesses extensive experience in operations and business management within the healthcare and functional skincare industries. From August 2017 to November 2020, Mr. Yang has served as the Chief Executive Officer of Guangzhou Meirenguo Skill Training Co., Ltd., which operates a platform that provides minimally invasive aesthetic services and business management consulting services. In this capacity, he is responsible for overseeing the company's operations, sales management, channel development, customer development planning and execution, and overall financial management. Since December 2020, Mr. Yang held the position of Chief Executive Officer at Fujian Chencai Health Industry Group Co., Ltd., a comprehensive health industry service platform providing services including comprehensive health services, medical aesthetic services, lifestyle beauty services, and business management consulting services. In this role, he was responsible for the development of the company's organizational structure, business model planning, financial control, and the strategic planning for its subsidiaries, as well as overall operational oversight.- Zhichao Yang，在医疗保健和功能性护肤品行业拥有丰富的运营和商业管理经验。2017年8月至2020年11月，Zhichao Yang担任Guangzhou Meirenguo Skill Training Co., Ltd.首席执行官，该公司运营一个提供微创美容服务和商业管理咨询服务的平台。在此职位上，他负责监督公司的运营、销售管理、渠道开发、客户开发规划和执行以及整体财务管理。自2020年12月起，Zhichao Yang担任Fujian Chencai Health Industry Group Co., Ltd.首席执行官，该公司是一家综合健康产业服务平台，提供综合健康服务、医疗美容服务、生活方式美容服务和企业管理咨询服务。在此职位上，他负责公司组织结构的发展、商业模式规划、财务控制和子公司的战略规划，以及整体运营监督。
- Zhichao Yang possesses extensive experience in operations and business management within the healthcare and functional skincare industries. From August 2017 to November 2020, Mr. Yang has served as the Chief Executive Officer of Guangzhou Meirenguo Skill Training Co., Ltd., which operates a platform that provides minimally invasive aesthetic services and business management consulting services. In this capacity, he is responsible for overseeing the company's operations, sales management, channel development, customer development planning and execution, and overall financial management. Since December 2020, Mr. Yang held the position of Chief Executive Officer at Fujian Chencai Health Industry Group Co., Ltd., a comprehensive health industry service platform providing services including comprehensive health services, medical aesthetic services, lifestyle beauty services, and business management consulting services. In this role, he was responsible for the development of the company's organizational structure, business model planning, financial control, and the strategic planning for its subsidiaries, as well as overall operational oversight.
- Handy Wijaya
Handy Wijaya，在营销、品牌推广、业务管理方面拥有丰富经验，专注于东南亚的媒体传播和消费者参与。自2021年1月起，Mr. Wijaya担任PT市场与传播总监。Virus Kreatif Indonesia，一家总部位于印度尼西亚的从事营销传播的公司，他负责监督跨社交媒体平台和关键意见领袖（KOL）网络的营销活动的开发和执行。2019年1月至2021年12月，Mr. Wijaya担任媒体传播公司Nanyang Bridge Media（Indonesia）的品牌推广经理，负责制定和实施目标市场的品牌推广举措。Mr. Wijaya于2007年获得雅加达大学市场营销学士学位。
Handy Wijaya has extensive experience in marketing, brand promotion, and business management, with a focus on media communications and consumer engagement in Southeast Asia. Since January 2021, Mr. Wijaya has served as Marketing & Communications Director of PT. Virus Kreatif Indonesia, an Indonesia based company engaged in marketing communications, where he oversees the development and execution of marketing campaigns across social media platforms and key opinion leader (KOL) networks. From January 2019 to December 2021, Mr. Wijaya served as Brand Promotion Manager of Nanyang Bridge Media (Indonesia), a media communications company, where he was responsible for formulating and implementing brand promotion initiatives in target markets. Mr. Wijaya received a bachelor's degree in marketing from the University of Jakarta in 2007.- Handy Wijaya，在营销、品牌推广、业务管理方面拥有丰富经验，专注于东南亚的媒体传播和消费者参与。自2021年1月起，Mr. Wijaya担任PT市场与传播总监。Virus Kreatif Indonesia，一家总部位于印度尼西亚的从事营销传播的公司，他负责监督跨社交媒体平台和关键意见领袖（KOL）网络的营销活动的开发和执行。2019年1月至2021年12月，Mr. Wijaya担任媒体传播公司Nanyang Bridge Media（Indonesia）的品牌推广经理，负责制定和实施目标市场的品牌推广举措。Mr. Wijaya于2007年获得雅加达大学市场营销学士学位。
- Handy Wijaya has extensive experience in marketing, brand promotion, and business management, with a focus on media communications and consumer engagement in Southeast Asia. Since January 2021, Mr. Wijaya has served as Marketing & Communications Director of PT. Virus Kreatif Indonesia, an Indonesia based company engaged in marketing communications, where he oversees the development and execution of marketing campaigns across social media platforms and key opinion leader (KOL) networks. From January 2019 to December 2021, Mr. Wijaya served as Brand Promotion Manager of Nanyang Bridge Media (Indonesia), a media communications company, where he was responsible for formulating and implementing brand promotion initiatives in target markets. Mr. Wijaya received a bachelor's degree in marketing from the University of Jakarta in 2007.
- Zihao Liu
Zihao Liu具有财务管理和资本管理经验。他熟悉美国、中国大陆和香港市场的IPO流程，以及上市公司的财务报告义务。2019年10月至2022年12月，Liu先生担任中财国际基金管理深圳有限公司的首席财务官。2017年9月至2019年9月，Liu先生担任中财国际基金管理（深圳）有限公司财务主管。Liu先生于2017年获得北京理工大学财务管理学士学位。
Zihao Liu has experience in financial management and capital management. Mr. Liu is familiar with the IPO process in the United States, mainland China and Hong Kong markets, as well as the financial reporting obligations of the public companies. From October 2019 to December 2022, Mr. Liu served as the Chief Financial Officer of Zhongcai International Fund Management (Shenzhen) Co., Ltd. From September 2017 to September 2019, Mr. Liu served as the Treasurer of Zhongcai International Fund Management (Shenzhen) Co., Ltd. Mr. Liu obtained his Bachelor's degree of finance management from Beijing Institute of Technology in 2017.- Zihao Liu具有财务管理和资本管理经验。他熟悉美国、中国大陆和香港市场的IPO流程，以及上市公司的财务报告义务。2019年10月至2022年12月，Liu先生担任中财国际基金管理深圳有限公司的首席财务官。2017年9月至2019年9月，Liu先生担任中财国际基金管理（深圳）有限公司财务主管。Liu先生于2017年获得北京理工大学财务管理学士学位。
- Zihao Liu has experience in financial management and capital management. Mr. Liu is familiar with the IPO process in the United States, mainland China and Hong Kong markets, as well as the financial reporting obligations of the public companies. From October 2019 to December 2022, Mr. Liu served as the Chief Financial Officer of Zhongcai International Fund Management (Shenzhen) Co., Ltd. From September 2017 to September 2019, Mr. Liu served as the Treasurer of Zhongcai International Fund Management (Shenzhen) Co., Ltd. Mr. Liu obtained his Bachelor's degree of finance management from Beijing Institute of Technology in 2017.