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 |
|---|---|---|---|---|---|---|
| 陆伟兵 | 男 | Chairman of the Board of Director and Chief Executive Officer | 51 | 24.31万美元 | 未持股 | 2014-11-14 |
| 温伟 | 男 | Secretary, Director | 46 | 10.84万美元 | 未持股 | 2014-11-14 |
| 陈大江 | 男 | Director | 46 | 2.40万美元 | 未持股 | 2014-11-14 |
| R. Scott Cramer | 男 | Director | 50 | 14.89万美元 | 未持股 | 2014-11-14 |
| 屈撑囤 | 男 | Director | 48 | 0.32万美元 | 未持股 | 2014-11-14 |
| 沈卫荣 | 男 | Director | 48 | 0.32万美元 | 未持股 | 2014-11-14 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- 陆伟兵
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陆伟兵，在1985年他从武汉大学科学测绘科学与技术学院现在被称为武汉大学接受了他的学士学位。1986年他是西安地质学院的老师。1999年他考上了西安交通大学，于2002年他获得工商管理硕士学位。他拥有在生物技术领域和企业管理的丰富经验。 1992年，他创办了西安星际电子工程公司，并担任董事长兼总裁直到1997年。在2002年，他被评为“优秀企业家西安市饲料工业”称号，并获委任为西安的饲料工业协会董事。 1997年7月，他创办西安天星科技发展有限公司。于2003年12月，西安天星科技发展有限公司进行了改组，成为西安天星生物药业有限公司。自从2003年12月，他一直担任西安天星生物药业有限公司董事会主席及总经理。
Weibing Lu,Mr. Weibing Lu received his Bachelor's degree in science from Wuhan University of Mapping Science and Technology now known as Wuhan University in 1985. In 1986 he was a teacher of College of Xian Geology. Mr. Lu attended Xian Jiaotong University in 1999 where he received a Master's degree in Business Administration in 2002. Mr. Lu has vast experience in the biotechnology field and in enterprise management. In 1992 he founded the Xian Xingji Electronic Engineering Company and served as its Chairman and President until 1997. In 2002 he was awarded as the title of "Outstanding Enterpriser of Xian Feed Industry" and appointed as a director of Xian Institute of Feed Industry. In July 1997 he founded Xian Tianxing Science and Technology Development Co., Ltd. In December 2003 Xian Tianxing Science and Technology Development Co., Ltd., was reorganized and became Xian Tianxing Bio-Pharmaceutical Co., Ltd. Since December 2003 Mr. Lu has served as Chairman of the Board and General Manager of Xian Tianxing Bio-Pharmaceutical Co., Ltd. Weibing Lu's substantial experience in the pharmaceutical industry and his day to day leadership as Chief Executive Officer of our Company provides him with intimate knowledge of our business and operations. - 陆伟兵，在1985年他从武汉大学科学测绘科学与技术学院现在被称为武汉大学接受了他的学士学位。1986年他是西安地质学院的老师。1999年他考上了西安交通大学，于2002年他获得工商管理硕士学位。他拥有在生物技术领域和企业管理的丰富经验。 1992年，他创办了西安星际电子工程公司，并担任董事长兼总裁直到1997年。在2002年，他被评为“优秀企业家西安市饲料工业”称号，并获委任为西安的饲料工业协会董事。 1997年7月，他创办西安天星科技发展有限公司。于2003年12月，西安天星科技发展有限公司进行了改组，成为西安天星生物药业有限公司。自从2003年12月，他一直担任西安天星生物药业有限公司董事会主席及总经理。
- Weibing Lu,Mr. Weibing Lu received his Bachelor's degree in science from Wuhan University of Mapping Science and Technology now known as Wuhan University in 1985. In 1986 he was a teacher of College of Xian Geology. Mr. Lu attended Xian Jiaotong University in 1999 where he received a Master's degree in Business Administration in 2002. Mr. Lu has vast experience in the biotechnology field and in enterprise management. In 1992 he founded the Xian Xingji Electronic Engineering Company and served as its Chairman and President until 1997. In 2002 he was awarded as the title of "Outstanding Enterpriser of Xian Feed Industry" and appointed as a director of Xian Institute of Feed Industry. In July 1997 he founded Xian Tianxing Science and Technology Development Co., Ltd. In December 2003 Xian Tianxing Science and Technology Development Co., Ltd., was reorganized and became Xian Tianxing Bio-Pharmaceutical Co., Ltd. Since December 2003 Mr. Lu has served as Chairman of the Board and General Manager of Xian Tianxing Bio-Pharmaceutical Co., Ltd. Weibing Lu's substantial experience in the pharmaceutical industry and his day to day leadership as Chief Executive Officer of our Company provides him with intimate knowledge of our business and operations.
- 温伟
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温伟，1989年，他毕业于西安理工大学。1990 1994年，他是西安中天科技发展有限公司的销售部经理，从1994年至1997年是西安星际电子工程公司的销售部经理和副总经理。 1997年直到2003年12月，他被任命为西安天星科技发展有限公司的副总经理。在2003年12月公司重组后，他被任命并继续该公司担任副总经理，和西安天星生物药业股份有限公司（包括担任董事会秘书）之董事。
Wei Wen,Mr. Wei Wen graduated from Xian University of Science and Industry also known as Xian University of Technology in 1989. From 1990 to 1994 Mr. Wen was the manager of Sales Department of Xian Zhongtian Science and Technology Development Co., Ltd. From 1994 to 1997 Mr. Wen served as Vice General Manager and Manager of Sales Department of Xian Xingji Electronic Engineering Company. In 1997 Mr. Wen was appointed as the Vice General Manager of Xian Tianxing Science and Technology Development Co., Ltd. which he served until December 2003. After the reorganization of the company in December 2003 Mr. Wen was appointed and continues to serve as Vice General Manager and a Director of Xian Tianxing Bio-Pharmaceutical Co., Ltd. (including as secretary of the Board of Directors). Wei Wen's strong technology and organizational background provides an important addition to the Company's Board and the Company's operations, in general. - 温伟，1989年，他毕业于西安理工大学。1990 1994年，他是西安中天科技发展有限公司的销售部经理，从1994年至1997年是西安星际电子工程公司的销售部经理和副总经理。 1997年直到2003年12月，他被任命为西安天星科技发展有限公司的副总经理。在2003年12月公司重组后，他被任命并继续该公司担任副总经理，和西安天星生物药业股份有限公司（包括担任董事会秘书）之董事。
- Wei Wen,Mr. Wei Wen graduated from Xian University of Science and Industry also known as Xian University of Technology in 1989. From 1990 to 1994 Mr. Wen was the manager of Sales Department of Xian Zhongtian Science and Technology Development Co., Ltd. From 1994 to 1997 Mr. Wen served as Vice General Manager and Manager of Sales Department of Xian Xingji Electronic Engineering Company. In 1997 Mr. Wen was appointed as the Vice General Manager of Xian Tianxing Science and Technology Development Co., Ltd. which he served until December 2003. After the reorganization of the company in December 2003 Mr. Wen was appointed and continues to serve as Vice General Manager and a Director of Xian Tianxing Bio-Pharmaceutical Co., Ltd. (including as secretary of the Board of Directors). Wei Wen's strong technology and organizational background provides an important addition to the Company's Board and the Company's operations, in general.
- 陈大江
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陈大江先生现担任Global Cord Blood Corporation 独立非执行董事兼薪酬委员会主席。陈先生是盘天中国资公司的创始人，在自公司成立至与中国脐带血库企业集团中国脐带血公司合并之前，一直担任其董事会主席、首席执行官兼总裁。他目前是Pantheon Pacific Capital Management（一家全球投资管理公司）的董事总经理。在此之前，陈先生是为美国亿腾投资集团的创始合伙人，并自1998年以来先后担任包括董事总经理及风险合伙人等职位。陈先生现为Skystar Bio -Pharmaceutical 公司（纳斯达克股票代码：SKBI）的审核委员会主席及董事。陈先生拥有上海交通大学颁发的工程学士学位、宾夕法尼亚州立大学的工学硕士学位、以及在哥伦比亚大学商学院获得的工商管理硕士学位。陈大江先生，于2021年2月获委任为美佳音控股有限公司独立非执行董事。彼负责独立监督美佳音控股有限公司的管理。
Mark D. Chen, serves as one of Global Cord Blood Corporation independent non-executive directors since 2009. Prior to the Business Combination on June 30 2009 Mr. Chen was Pantheon's chairman of the board, chief executive officer and president since its inception in 2006. He is among the earliest investors and sponsors of special purchase acquisition companies "SPACs", and have been actively engaged in advisory of SPAC investment, formation and transaction since 2003. He has extensive experience in private equity investments in a wide range of industries globally including life science and healthcare, TMT, semiconductor and real estate through numerous investment vehicles and funds. In 1998 Mr. Chen co-founded Easton Capital Investment Group, a firm focusing on U.S. based life science venture investments. He is currently an independent non-executive director of Megain Holding (Cayman) Co., Ltd (06939.HK). Mr. Chen received a B.S. from the Shanghai Jiao Tong University in Shanghai, China, an M.S. from Pennsylvania State University and an M.B.A. from the Columbia Business School at Columbia University. - 陈大江先生现担任Global Cord Blood Corporation 独立非执行董事兼薪酬委员会主席。陈先生是盘天中国资公司的创始人，在自公司成立至与中国脐带血库企业集团中国脐带血公司合并之前，一直担任其董事会主席、首席执行官兼总裁。他目前是Pantheon Pacific Capital Management（一家全球投资管理公司）的董事总经理。在此之前，陈先生是为美国亿腾投资集团的创始合伙人，并自1998年以来先后担任包括董事总经理及风险合伙人等职位。陈先生现为Skystar Bio -Pharmaceutical 公司（纳斯达克股票代码：SKBI）的审核委员会主席及董事。陈先生拥有上海交通大学颁发的工程学士学位、宾夕法尼亚州立大学的工学硕士学位、以及在哥伦比亚大学商学院获得的工商管理硕士学位。陈大江先生，于2021年2月获委任为美佳音控股有限公司独立非执行董事。彼负责独立监督美佳音控股有限公司的管理。
- Mark D. Chen, serves as one of Global Cord Blood Corporation independent non-executive directors since 2009. Prior to the Business Combination on June 30 2009 Mr. Chen was Pantheon's chairman of the board, chief executive officer and president since its inception in 2006. He is among the earliest investors and sponsors of special purchase acquisition companies "SPACs", and have been actively engaged in advisory of SPAC investment, formation and transaction since 2003. He has extensive experience in private equity investments in a wide range of industries globally including life science and healthcare, TMT, semiconductor and real estate through numerous investment vehicles and funds. In 1998 Mr. Chen co-founded Easton Capital Investment Group, a firm focusing on U.S. based life science venture investments. He is currently an independent non-executive director of Megain Holding (Cayman) Co., Ltd (06939.HK). Mr. Chen received a B.S. from the Shanghai Jiao Tong University in Shanghai, China, an M.S. from Pennsylvania State University and an M.B.A. from the Columbia Business School at Columbia University.
- R. Scott Cramer
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R. Scott Cramer，他是天星的董事会成员，企业发展部的主管和美国代表。自于2005年上市以来，他在天星公司（在纳斯达克2009年3月上市）起到了不可或缺的作用。此前，他担任数码集团有限责任公司（一个公开上市的公司）的董事长兼首席执行官从2001年11月至2005年11月，2003年4月至2005年11月是其财务总监。他是Cramer & Rauchegger公司（独立财务顾问公司，专门从事报废管理，房地产策划及财富管理）的创始人和董事长。在2013年，该公司被奥兰多商业杂志评为佛罗里达州中部的前三名财务规划公司，被认证的咨询实践的全国协会列为奥兰多顶尖财富管理公司之一，也授予了该公司风险管理能力第一名。他的专业知识和意见经常被各种电视，印刷，电线和在线媒体追捧，如彭博电视，CNBC，福克斯商业，聪明的钱，道琼斯通讯社，路透社，Bankrate.com，AOL新浪财经和其他。
R. Scott Cramer,Mr. R. Scott Cramer was previously the Chairman from November 2001 to November 2005 Chief Executive Officer from March 2002 to November 2005 and Chief Financial Officer from April 2003 to November 2005 of The Cyber Group Network Corporation. He is currently a member of our Board of Directors. Mr. Cramer is the founder and President of Cramer & Rauchegger, Inc., a firm specializing in retirement management, estate planning and wealth management. He has been a Registered Investment Advisor since August 2001 a Securities Selling Representative since May 1999 and a General Securities Representative Registered Representative since July 2002. Mr. Cramer is a graduate of Seminole State College. He received certification as a Chartered Retirement Planning Counselor from the College of Financial Planning in 2001 as a Certified Estate Planning Professional from the Abts Institute for Estate Preservation in 2001 and as a Certified Senior Advisor from the Society of Senior Advisors in 2002. Mr. Cramer’s extensive financial, corporate finance and capital markets experience and background provide valuable additions to the Company’s Board. - R. Scott Cramer，他是天星的董事会成员，企业发展部的主管和美国代表。自于2005年上市以来，他在天星公司（在纳斯达克2009年3月上市）起到了不可或缺的作用。此前，他担任数码集团有限责任公司（一个公开上市的公司）的董事长兼首席执行官从2001年11月至2005年11月，2003年4月至2005年11月是其财务总监。他是Cramer & Rauchegger公司（独立财务顾问公司，专门从事报废管理，房地产策划及财富管理）的创始人和董事长。在2013年，该公司被奥兰多商业杂志评为佛罗里达州中部的前三名财务规划公司，被认证的咨询实践的全国协会列为奥兰多顶尖财富管理公司之一，也授予了该公司风险管理能力第一名。他的专业知识和意见经常被各种电视，印刷，电线和在线媒体追捧，如彭博电视，CNBC，福克斯商业，聪明的钱，道琼斯通讯社，路透社，Bankrate.com，AOL新浪财经和其他。
- R. Scott Cramer,Mr. R. Scott Cramer was previously the Chairman from November 2001 to November 2005 Chief Executive Officer from March 2002 to November 2005 and Chief Financial Officer from April 2003 to November 2005 of The Cyber Group Network Corporation. He is currently a member of our Board of Directors. Mr. Cramer is the founder and President of Cramer & Rauchegger, Inc., a firm specializing in retirement management, estate planning and wealth management. He has been a Registered Investment Advisor since August 2001 a Securities Selling Representative since May 1999 and a General Securities Representative Registered Representative since July 2002. Mr. Cramer is a graduate of Seminole State College. He received certification as a Chartered Retirement Planning Counselor from the College of Financial Planning in 2001 as a Certified Estate Planning Professional from the Abts Institute for Estate Preservation in 2001 and as a Certified Senior Advisor from the Society of Senior Advisors in 2002. Mr. Cramer’s extensive financial, corporate finance and capital markets experience and background provide valuable additions to the Company’s Board.
- 屈撑囤
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屈撑囤，自2003年3月，他一直是西安石油大学化学与化学工程学院的副院长，在那里他也教导和领导环境工程部。他为陕西省环境保护协会和陕西省化工协会的董事会成员。作为主要研究人员，他参与国家和省级层面的项目，包括那些由中国科技部的资助的，并从西安政府那获得无数荣誉。他被中国国家知识产权局颁发了三项专利。他也被广泛发表在中国和国外的各种科学期刊上。1993年7月，他拥有西北大学西安分校的化学理学学士学，西南石油大学应用化学的硕士学位，2006年7月获西安交通大学的生物化学博士学位。
Chengtun Qu,Since March 2003 Dr. Chengtun Qu has been the Vice Dean of the College of Chemistry and Chemical Engineering at Xi'an Shi You University, where he also teaches and heads the environmental engineering department. Dr. Qu is a board member of both the Shaanxi Province Environmental Protection Association and the Shaanxi Province Chemical Engineering Association. As a principal researcher, Dr. Qu has participated in various projects at both national and provincial levels, including ones sponsored by the Chinese Ministry of Science and Technology, and is the recipient of numerous accolades from the Shaanxi provincial government in recognition of his contributions. Dr. Qu has three patents issued by the Chinese State Intellectual Property Office. He has also been extensively published in various scientific journals both in China and abroad. Dr. Qu has a B.S. degree in chemistry from Northwest University in Xi'an, a master's degree in applied chemistry from Southwest Petroleum University in July 1993 and a doctorate degree in biochemistry from Xi'an Jiaotong University in July 2006. Chengtun Qu's technical expertise and background constitute valuable additions to the Board of the Company. - 屈撑囤，自2003年3月，他一直是西安石油大学化学与化学工程学院的副院长，在那里他也教导和领导环境工程部。他为陕西省环境保护协会和陕西省化工协会的董事会成员。作为主要研究人员，他参与国家和省级层面的项目，包括那些由中国科技部的资助的，并从西安政府那获得无数荣誉。他被中国国家知识产权局颁发了三项专利。他也被广泛发表在中国和国外的各种科学期刊上。1993年7月，他拥有西北大学西安分校的化学理学学士学，西南石油大学应用化学的硕士学位，2006年7月获西安交通大学的生物化学博士学位。
- Chengtun Qu,Since March 2003 Dr. Chengtun Qu has been the Vice Dean of the College of Chemistry and Chemical Engineering at Xi'an Shi You University, where he also teaches and heads the environmental engineering department. Dr. Qu is a board member of both the Shaanxi Province Environmental Protection Association and the Shaanxi Province Chemical Engineering Association. As a principal researcher, Dr. Qu has participated in various projects at both national and provincial levels, including ones sponsored by the Chinese Ministry of Science and Technology, and is the recipient of numerous accolades from the Shaanxi provincial government in recognition of his contributions. Dr. Qu has three patents issued by the Chinese State Intellectual Property Office. He has also been extensively published in various scientific journals both in China and abroad. Dr. Qu has a B.S. degree in chemistry from Northwest University in Xi'an, a master's degree in applied chemistry from Southwest Petroleum University in July 1993 and a doctorate degree in biochemistry from Xi'an Jiaotong University in July 2006. Chengtun Qu's technical expertise and background constitute valuable additions to the Board of the Company.
- 沈卫荣
-
沈卫荣，他目前担任陕西省研究所的微生物学的副主任，和微生物资源研究中心主任，陕西省生物化学与分子生物学研究所的副所长，陕西省食品科技学院副所长，陕西省生物化工专业委员会副主任，陕西省微生物学会研究联合会的执行董事，陕西省卫生署食物安全标准审裁员，西安质检部门专家委员会成员。自2010年，他还担任陕西博奥制药有限公司的董事会主席，此前，他曾担任西安强生物工程公司的董事会董事。他拥有关于微生物菌种，发酵工程，食品，饲料添加剂，以及基因工程药物资源的研究和开发的近三十年的杰出的职业生涯，并在他的职业生涯获得了无数的科技奖项。他带领陕西省三十多个大型研发项目，和监督乳酸钙，乳酸保健饮料，以及微生态饲料添加剂生产线的发酵技术。他是西北大学微生物系的毕业生。
Weirong Shen,Mr. Weirong Shen currently serves as Deputy Director of Shaanxi Province Institute of Microbiology and Director of Microorganism Resources Research Center, Vice Chairman of Shaanxi Province Biochemistry and Molecular Biology Institute, Vice Chairman of Shaanxi Province Food Technology Institute, Deputy Director of Professional Committee of Shaanxi Province Bio-Chemical, Executive Director of Shaanxi Province Society for Microbiology Research Federation, Adjudicator of Food Safety Standards for Shaanxi Province Department of Health, and Member of Committee of Experts for Xi'an Quality Inspection Department. Mr. Shen also serves as Chairman of the Board for Shaanxi Boao Pharmaceutical Co., Ltd. since 2010. Previously, he served as Board Director of Xi'an Strong Biological Engineering Company. Mr. Shen has nearly thirty years of distinguished career in research and development of resources of microbial strains, fermentation engineering, food, feed additives, and genetically engineered drugs and received numerous science and technology awards throughout his career. He led more than thirty major R&D projects in Shaanxi Province and oversaw the design and technology transfer for a number of fermentation of calcium lactate, lactate health beverage, and microecological feed additives production lines. Mr. Shen is a graduate of Northwest University Department of Microbiology. - 沈卫荣，他目前担任陕西省研究所的微生物学的副主任，和微生物资源研究中心主任，陕西省生物化学与分子生物学研究所的副所长，陕西省食品科技学院副所长，陕西省生物化工专业委员会副主任，陕西省微生物学会研究联合会的执行董事，陕西省卫生署食物安全标准审裁员，西安质检部门专家委员会成员。自2010年，他还担任陕西博奥制药有限公司的董事会主席，此前，他曾担任西安强生物工程公司的董事会董事。他拥有关于微生物菌种，发酵工程，食品，饲料添加剂，以及基因工程药物资源的研究和开发的近三十年的杰出的职业生涯，并在他的职业生涯获得了无数的科技奖项。他带领陕西省三十多个大型研发项目，和监督乳酸钙，乳酸保健饮料，以及微生态饲料添加剂生产线的发酵技术。他是西北大学微生物系的毕业生。
- Weirong Shen,Mr. Weirong Shen currently serves as Deputy Director of Shaanxi Province Institute of Microbiology and Director of Microorganism Resources Research Center, Vice Chairman of Shaanxi Province Biochemistry and Molecular Biology Institute, Vice Chairman of Shaanxi Province Food Technology Institute, Deputy Director of Professional Committee of Shaanxi Province Bio-Chemical, Executive Director of Shaanxi Province Society for Microbiology Research Federation, Adjudicator of Food Safety Standards for Shaanxi Province Department of Health, and Member of Committee of Experts for Xi'an Quality Inspection Department. Mr. Shen also serves as Chairman of the Board for Shaanxi Boao Pharmaceutical Co., Ltd. since 2010. Previously, he served as Board Director of Xi'an Strong Biological Engineering Company. Mr. Shen has nearly thirty years of distinguished career in research and development of resources of microbial strains, fermentation engineering, food, feed additives, and genetically engineered drugs and received numerous science and technology awards throughout his career. He led more than thirty major R&D projects in Shaanxi Province and oversaw the design and technology transfer for a number of fermentation of calcium lactate, lactate health beverage, and microecological feed additives production lines. Mr. Shen is a graduate of Northwest University Department of Microbiology.
高管简历
中英对照 | 中文 | 英文- 陆伟兵
陆伟兵，在1985年他从武汉大学科学测绘科学与技术学院现在被称为武汉大学接受了他的学士学位。1986年他是西安地质学院的老师。1999年他考上了西安交通大学，于2002年他获得工商管理硕士学位。他拥有在生物技术领域和企业管理的丰富经验。 1992年，他创办了西安星际电子工程公司，并担任董事长兼总裁直到1997年。在2002年，他被评为“优秀企业家西安市饲料工业”称号，并获委任为西安的饲料工业协会董事。 1997年7月，他创办西安天星科技发展有限公司。于2003年12月，西安天星科技发展有限公司进行了改组，成为西安天星生物药业有限公司。自从2003年12月，他一直担任西安天星生物药业有限公司董事会主席及总经理。
Weibing Lu,Mr. Weibing Lu received his Bachelor's degree in science from Wuhan University of Mapping Science and Technology now known as Wuhan University in 1985. In 1986 he was a teacher of College of Xian Geology. Mr. Lu attended Xian Jiaotong University in 1999 where he received a Master's degree in Business Administration in 2002. Mr. Lu has vast experience in the biotechnology field and in enterprise management. In 1992 he founded the Xian Xingji Electronic Engineering Company and served as its Chairman and President until 1997. In 2002 he was awarded as the title of "Outstanding Enterpriser of Xian Feed Industry" and appointed as a director of Xian Institute of Feed Industry. In July 1997 he founded Xian Tianxing Science and Technology Development Co., Ltd. In December 2003 Xian Tianxing Science and Technology Development Co., Ltd., was reorganized and became Xian Tianxing Bio-Pharmaceutical Co., Ltd. Since December 2003 Mr. Lu has served as Chairman of the Board and General Manager of Xian Tianxing Bio-Pharmaceutical Co., Ltd. Weibing Lu's substantial experience in the pharmaceutical industry and his day to day leadership as Chief Executive Officer of our Company provides him with intimate knowledge of our business and operations.- 陆伟兵，在1985年他从武汉大学科学测绘科学与技术学院现在被称为武汉大学接受了他的学士学位。1986年他是西安地质学院的老师。1999年他考上了西安交通大学，于2002年他获得工商管理硕士学位。他拥有在生物技术领域和企业管理的丰富经验。 1992年，他创办了西安星际电子工程公司，并担任董事长兼总裁直到1997年。在2002年，他被评为“优秀企业家西安市饲料工业”称号，并获委任为西安的饲料工业协会董事。 1997年7月，他创办西安天星科技发展有限公司。于2003年12月，西安天星科技发展有限公司进行了改组，成为西安天星生物药业有限公司。自从2003年12月，他一直担任西安天星生物药业有限公司董事会主席及总经理。
- Weibing Lu,Mr. Weibing Lu received his Bachelor's degree in science from Wuhan University of Mapping Science and Technology now known as Wuhan University in 1985. In 1986 he was a teacher of College of Xian Geology. Mr. Lu attended Xian Jiaotong University in 1999 where he received a Master's degree in Business Administration in 2002. Mr. Lu has vast experience in the biotechnology field and in enterprise management. In 1992 he founded the Xian Xingji Electronic Engineering Company and served as its Chairman and President until 1997. In 2002 he was awarded as the title of "Outstanding Enterpriser of Xian Feed Industry" and appointed as a director of Xian Institute of Feed Industry. In July 1997 he founded Xian Tianxing Science and Technology Development Co., Ltd. In December 2003 Xian Tianxing Science and Technology Development Co., Ltd., was reorganized and became Xian Tianxing Bio-Pharmaceutical Co., Ltd. Since December 2003 Mr. Lu has served as Chairman of the Board and General Manager of Xian Tianxing Bio-Pharmaceutical Co., Ltd. Weibing Lu's substantial experience in the pharmaceutical industry and his day to day leadership as Chief Executive Officer of our Company provides him with intimate knowledge of our business and operations.
- Bing Mei
Bing Mei，自2006年1月至2011年7月，他是公司的财务总监。他担任Avineon公司的财务总监，该公司是一家全球性技术公司，专门为政府和商业等行业提供事信息技术，地理空间和工程服务。在Avineon前，他曾担任箭头全球解决方案公司财务总监，现为Harris CapRock通信公司（在远程和恶劣环境用卫星通信的全球领先提供商）。此前，他担任PICS公司和汤普森酒店集团的财务总监，是北斗集团旗下公司的一员。他持有杜克大学福库商学院的工商管理硕士学位。他是一名马里兰州的注册会计师，注册管理会计师，特许全球管理会计师和合格估值分析师。而作为注册的财务总监，他可能会继续投入他的业务的时间来经营公司。
Bing Mei,Prior to his appointment as the Chief Financial Officer of the Company, from January 2006 through July 2011 Mr. Mei served as Chief Financial Officer of Avineon, Inc., a global technology company specializing in information technology, geospatial, and engineering services for the government and commercial industries. Prior to Avineon, Mr. Mei served as Controller of Arrowhead Global Solutions, Inc. now Harris CapRock Communications, a global provider of satellite communications to remote and harsh environments. Previously, Mr. Mei served as Controllers of PICS, Inc. and Thompson Hospitality Corporation, a member of the Compass Group family of companies. Mr. Mei holds an MBA from The Fuqua School of Business at Duke University where he graduated with distinction as a Fuqua Scholar. Mr. Mei is a Certified Public Accountant in the State of Maryland, and a Certified Management Accountant, a Chartered Global Management Accountant, a Certified Valuation Analyst. While employed as the registrant’s CFO, Mr. Mei may continue to devote his business time to operating Bing Mei, CPA.- Bing Mei，自2006年1月至2011年7月，他是公司的财务总监。他担任Avineon公司的财务总监，该公司是一家全球性技术公司，专门为政府和商业等行业提供事信息技术，地理空间和工程服务。在Avineon前，他曾担任箭头全球解决方案公司财务总监，现为Harris CapRock通信公司（在远程和恶劣环境用卫星通信的全球领先提供商）。此前，他担任PICS公司和汤普森酒店集团的财务总监，是北斗集团旗下公司的一员。他持有杜克大学福库商学院的工商管理硕士学位。他是一名马里兰州的注册会计师，注册管理会计师，特许全球管理会计师和合格估值分析师。而作为注册的财务总监，他可能会继续投入他的业务的时间来经营公司。
- Bing Mei,Prior to his appointment as the Chief Financial Officer of the Company, from January 2006 through July 2011 Mr. Mei served as Chief Financial Officer of Avineon, Inc., a global technology company specializing in information technology, geospatial, and engineering services for the government and commercial industries. Prior to Avineon, Mr. Mei served as Controller of Arrowhead Global Solutions, Inc. now Harris CapRock Communications, a global provider of satellite communications to remote and harsh environments. Previously, Mr. Mei served as Controllers of PICS, Inc. and Thompson Hospitality Corporation, a member of the Compass Group family of companies. Mr. Mei holds an MBA from The Fuqua School of Business at Duke University where he graduated with distinction as a Fuqua Scholar. Mr. Mei is a Certified Public Accountant in the State of Maryland, and a Certified Management Accountant, a Chartered Global Management Accountant, a Certified Valuation Analyst. While employed as the registrant’s CFO, Mr. Mei may continue to devote his business time to operating Bing Mei, CPA.
- 温伟
温伟，1989年，他毕业于西安理工大学。1990 1994年，他是西安中天科技发展有限公司的销售部经理，从1994年至1997年是西安星际电子工程公司的销售部经理和副总经理。 1997年直到2003年12月，他被任命为西安天星科技发展有限公司的副总经理。在2003年12月公司重组后，他被任命并继续该公司担任副总经理，和西安天星生物药业股份有限公司（包括担任董事会秘书）之董事。
Wei Wen,Mr. Wei Wen graduated from Xian University of Science and Industry also known as Xian University of Technology in 1989. From 1990 to 1994 Mr. Wen was the manager of Sales Department of Xian Zhongtian Science and Technology Development Co., Ltd. From 1994 to 1997 Mr. Wen served as Vice General Manager and Manager of Sales Department of Xian Xingji Electronic Engineering Company. In 1997 Mr. Wen was appointed as the Vice General Manager of Xian Tianxing Science and Technology Development Co., Ltd. which he served until December 2003. After the reorganization of the company in December 2003 Mr. Wen was appointed and continues to serve as Vice General Manager and a Director of Xian Tianxing Bio-Pharmaceutical Co., Ltd. (including as secretary of the Board of Directors). Wei Wen's strong technology and organizational background provides an important addition to the Company's Board and the Company's operations, in general.- 温伟，1989年，他毕业于西安理工大学。1990 1994年，他是西安中天科技发展有限公司的销售部经理，从1994年至1997年是西安星际电子工程公司的销售部经理和副总经理。 1997年直到2003年12月，他被任命为西安天星科技发展有限公司的副总经理。在2003年12月公司重组后，他被任命并继续该公司担任副总经理，和西安天星生物药业股份有限公司（包括担任董事会秘书）之董事。
- Wei Wen,Mr. Wei Wen graduated from Xian University of Science and Industry also known as Xian University of Technology in 1989. From 1990 to 1994 Mr. Wen was the manager of Sales Department of Xian Zhongtian Science and Technology Development Co., Ltd. From 1994 to 1997 Mr. Wen served as Vice General Manager and Manager of Sales Department of Xian Xingji Electronic Engineering Company. In 1997 Mr. Wen was appointed as the Vice General Manager of Xian Tianxing Science and Technology Development Co., Ltd. which he served until December 2003. After the reorganization of the company in December 2003 Mr. Wen was appointed and continues to serve as Vice General Manager and a Director of Xian Tianxing Bio-Pharmaceutical Co., Ltd. (including as secretary of the Board of Directors). Wei Wen's strong technology and organizational background provides an important addition to the Company's Board and the Company's operations, in general.