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 |
|---|---|---|---|---|---|---|
| Longwen He | 男 | Director, Chief Executive Officer and Chairman | 38 | 未披露 | 未持股 | 2026-03-18 |
| Hao Xu | 男 | Director | 37 | 未披露 | 未持股 | 2026-03-18 |
| Jun Hu | 男 | Independent Director | 36 | 未披露 | 未持股 | 2026-03-18 |
| Stephan Liao | 男 | Independent Director | 41 | 未披露 | 未持股 | 2026-03-18 |
| Halen Fu | 男 | Independent Director | 52 | 未披露 | 未持股 | 2026-03-18 |
| Siyuan Xu | 男 | Independent Director | 33 | 未披露 | 未持股 | 2026-03-18 |
| Haitao He | 男 | Independent Director | -- | 未披露 | 未持股 | 2026-03-18 |
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 |
|---|---|---|---|---|---|---|
| Longwen He | 男 | Director, Chief Executive Officer and Chairman | 38 | 未披露 | 未持股 | 2026-03-18 |
| 周翔 | 男 | Chief Financial Officer | 50 | 未披露 | 864.00 | 2026-03-18 |
董事简历
中英对照 | 中文 | 英文- Longwen He
-
Longwen He，自2021年8月起担任中梁控股集团有限公司投资并购总监。2018年3月至2021年6月，He先生担任深圳宝能投资集团有限公司投融资总监。2014年7月至2018年2月，He先生担任中国农业银行深圳分行公司业务经理。He先生在重庆工商大学获得经济学学士学位，在华南师范大学获得经济学硕士学位。
Longwen He was appointed as director of the Company on October 16, 2023. Mr. He has served as the director of investment and mergers of Zhongliang Holdings Group Co., Ltd. since August 2021. From March 2018 to June 2021, Mr. He served as the director of investment and financing of Shenzhen Baoneng Investment Group Co., Ltd. Between July 2014 and February 2018, Mr. He served as a corporate business manager at the Agricultural Bank of China, Shenzhen Branch. Mr. He received his bachelor's degree in economics from Chongqing Technology and Business University and his master's degree in economics from South China Normal University. - Longwen He，自2021年8月起担任中梁控股集团有限公司投资并购总监。2018年3月至2021年6月，He先生担任深圳宝能投资集团有限公司投融资总监。2014年7月至2018年2月，He先生担任中国农业银行深圳分行公司业务经理。He先生在重庆工商大学获得经济学学士学位，在华南师范大学获得经济学硕士学位。
- Longwen He was appointed as director of the Company on October 16, 2023. Mr. He has served as the director of investment and mergers of Zhongliang Holdings Group Co., Ltd. since August 2021. From March 2018 to June 2021, Mr. He served as the director of investment and financing of Shenzhen Baoneng Investment Group Co., Ltd. Between July 2014 and February 2018, Mr. He served as a corporate business manager at the Agricultural Bank of China, Shenzhen Branch. Mr. He received his bachelor's degree in economics from Chongqing Technology and Business University and his master's degree in economics from South China Normal University.
- Hao Xu
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Hao Xu，2019年8月至2023年7月任深圳市中通融智商务咨询有限公司董事。2015年5月至2019年7月，许先生担任深圳前海中兆资本管理有限公司副总裁。许先生在武汉大学获得工商管理学士学位，在中南财经政法大学获得经济学学士学位。
Hao Xu was appointed as director of the Company on October 16, 2023. Mr. Xu has served as the director of Shenzhen Zhongtong Rongzhi Business Consulting Co., Ltd. from August 2019 to July 2023. From May 2015 to July 2019, Mr. Xu served as the vice president of Shenzhen Qianhai Zhongzhao Capital Management Co., Ltd. Mr. Xu received his bachelor's degree in business administration from Wuhan University, and his bachelor's degree in economics from Zhongnan University of Economics and Law. - Hao Xu，2019年8月至2023年7月任深圳市中通融智商务咨询有限公司董事。2015年5月至2019年7月，许先生担任深圳前海中兆资本管理有限公司副总裁。许先生在武汉大学获得工商管理学士学位，在中南财经政法大学获得经济学学士学位。
- Hao Xu was appointed as director of the Company on October 16, 2023. Mr. Xu has served as the director of Shenzhen Zhongtong Rongzhi Business Consulting Co., Ltd. from August 2019 to July 2023. From May 2015 to July 2019, Mr. Xu served as the vice president of Shenzhen Qianhai Zhongzhao Capital Management Co., Ltd. Mr. Xu received his bachelor's degree in business administration from Wuhan University, and his bachelor's degree in economics from Zhongnan University of Economics and Law.
- Jun Hu
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Jun Hu，在TK Health Technology Co., Ltd.任职总裁，2024年2月至今负责战略与运营管理。Hu先生于2019年10月至2024年1月在Stone Energy Technology Co.担任董事，负责业务拓展及并购业务。Hu先生于2013年获得湖北大学会计学经济学学士学位。
Jun Hu is working as the president in TK Health Technology Co., Ltd., a pharmaceutical chain company, responsible for strategy and operational management from February 2024 until present. From October 2019 to January 2024, Mr. Jun He worked as a director in Stone Energy Technology Co., Ltd., responsible for business development and mergers and acquisitions business. Mr. Hu received his bachelor's degree of economics in accounting from Hubei University in 2013. - Jun Hu，在TK Health Technology Co., Ltd.任职总裁，2024年2月至今负责战略与运营管理。Hu先生于2019年10月至2024年1月在Stone Energy Technology Co.担任董事，负责业务拓展及并购业务。Hu先生于2013年获得湖北大学会计学经济学学士学位。
- Jun Hu is working as the president in TK Health Technology Co., Ltd., a pharmaceutical chain company, responsible for strategy and operational management from February 2024 until present. From October 2019 to January 2024, Mr. Jun He worked as a director in Stone Energy Technology Co., Ltd., responsible for business development and mergers and acquisitions business. Mr. Hu received his bachelor's degree of economics in accounting from Hubei University in 2013.
- Stephan Liao
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Stephan Liao于2014年4月至今在软通动力信息技术（集团）股份有限公司担任华南区域副总裁，软通动力信息技术（集团）股份有限公司是一家软件和信息技术服务业公司，负责软件开发和数字技术服务团队管理、大客户服务和市场拓展等工作。廖先生于2008年获得江西师范大学计算机科学与技术学士学位。
Stephan Liao is working as the vice president of the South China Region in iSoftStone Information Technology (Group) Co., Ltd., a company in the software and information technology services industry, responsible for software development and digital technology service team management, key customer service and market expansion, from April 2014 until present. Mr. Liao obtained his bachelor's degree in computer science and technology from Jiangxi Normal University in 2008. - Stephan Liao于2014年4月至今在软通动力信息技术（集团）股份有限公司担任华南区域副总裁，软通动力信息技术（集团）股份有限公司是一家软件和信息技术服务业公司，负责软件开发和数字技术服务团队管理、大客户服务和市场拓展等工作。廖先生于2008年获得江西师范大学计算机科学与技术学士学位。
- Stephan Liao is working as the vice president of the South China Region in iSoftStone Information Technology (Group) Co., Ltd., a company in the software and information technology services industry, responsible for software development and digital technology service team management, key customer service and market expansion, from April 2014 until present. Mr. Liao obtained his bachelor's degree in computer science and technology from Jiangxi Normal University in 2008.
- Halen Fu
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Halen Fu，2022年2月至今，任职于正大医疗集团股份有限公司副总裁，负责风险及合规管理工作。付先生于2017年10月至2022年1月在德兆资本管理有限公司担任合规总监，负责项目和投资审核。付先生于1996年获得湖南财经大学金融学经济学学士学位，并于2005年获得武汉大学工商管理硕士学位。
Halen Fu is working as the vice president of Zhengda Medical Group Co., Ltd. from February 2022 until present, responsible for risk and compliance management. Mr. Fu worked as the compliance director in Dezhao Capital Management Co., Ltd. from October 2017 to January 2022, responsible for project and investment review. Mr. Fu obtained his bachelor's degree of economics in finance from Hunan University of Finance and Economics in 1996, and his master's degree of business administration from Wuhan University in 2005. - Halen Fu，2022年2月至今，任职于正大医疗集团股份有限公司副总裁，负责风险及合规管理工作。付先生于2017年10月至2022年1月在德兆资本管理有限公司担任合规总监，负责项目和投资审核。付先生于1996年获得湖南财经大学金融学经济学学士学位，并于2005年获得武汉大学工商管理硕士学位。
- Halen Fu is working as the vice president of Zhengda Medical Group Co., Ltd. from February 2022 until present, responsible for risk and compliance management. Mr. Fu worked as the compliance director in Dezhao Capital Management Co., Ltd. from October 2017 to January 2022, responsible for project and investment review. Mr. Fu obtained his bachelor's degree of economics in finance from Hunan University of Finance and Economics in 1996, and his master's degree of business administration from Wuhan University in 2005.
- Siyuan Xu
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Siyuan Xu，自2022年8月起担任Xinnuohan Investment Holding Shenzhen Co., Ltd.的总裁，负责公司的整体管理。2020年5月至2024年9月，他担任广东Nuohan Non-performing Assets Disposal Co., Ltd.总裁，负责其日常运营。在此之前，他于2019年7月至2020年5月担任Nuohan Non-performing Assets Disposal Co., Ltd.副总裁。他于2016年7月获得广东Finance大学市场营销学士学位。
Siyuan Xu has served as the president of Xinnuohan Investment Holding Shenzhen Co., Ltd. since August 2022, where he is responsible for the overall management of the company. From May 2020 to September 2024, he was the president of Guangdong Nuohan Non-performing Assets Disposal Co., Ltd., overseeing its daily operations. Before that, he held the position of vice president at Guangdong Nuohan Non-performing Assets Disposal Co., Ltd. from July 2019 to May 2020. Mr. Xu earned a bachelor's degree in marketing from Guangdong University of Finance in July 2016. - Siyuan Xu，自2022年8月起担任Xinnuohan Investment Holding Shenzhen Co., Ltd.的总裁，负责公司的整体管理。2020年5月至2024年9月，他担任广东Nuohan Non-performing Assets Disposal Co., Ltd.总裁，负责其日常运营。在此之前，他于2019年7月至2020年5月担任Nuohan Non-performing Assets Disposal Co., Ltd.副总裁。他于2016年7月获得广东Finance大学市场营销学士学位。
- Siyuan Xu has served as the president of Xinnuohan Investment Holding Shenzhen Co., Ltd. since August 2022, where he is responsible for the overall management of the company. From May 2020 to September 2024, he was the president of Guangdong Nuohan Non-performing Assets Disposal Co., Ltd., overseeing its daily operations. Before that, he held the position of vice president at Guangdong Nuohan Non-performing Assets Disposal Co., Ltd. from July 2019 to May 2020. Mr. Xu earned a bachelor's degree in marketing from Guangdong University of Finance in July 2016.
- Haitao He
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Haitao He医药行业专业人士，10 +年市场营销、销售渠道拓展、业务运营经验。他此前在四川大同欣鸿药业集团担任市场经理，拓展跨代理商、医院、药店的网络。2019年起任米豆产业（上海）有限公司总经理，搭建医药电商平台，拓展海内外供应渠道，发展端到端医药流通供应链。He先生于2013年获得成都医学院药学理学学士学位。
Haitao He,is a pharmaceutical industry professional with 10+ years of experience in marketing, sales channel development, and business operations. He previously served as Marketing Manager at Sichuan Datong Xinhong Pharmaceutical Group, expanding networks across agents, hospitals, and pharmacies. Since 2019, he has been General Manager of Midou Industry (Shanghai) Co., Ltd., where he built a pharmaceutical e-commerce platform, expanded domestic and overseas supply channels, and developed an end-to-end pharmaceutical circulation supply chain. Mr. He holds a Bachelor of Science in Pharmacy from Chengdu Medical College in 2013. - Haitao He医药行业专业人士，10 +年市场营销、销售渠道拓展、业务运营经验。他此前在四川大同欣鸿药业集团担任市场经理，拓展跨代理商、医院、药店的网络。2019年起任米豆产业（上海）有限公司总经理，搭建医药电商平台，拓展海内外供应渠道，发展端到端医药流通供应链。He先生于2013年获得成都医学院药学理学学士学位。
- Haitao He,is a pharmaceutical industry professional with 10+ years of experience in marketing, sales channel development, and business operations. He previously served as Marketing Manager at Sichuan Datong Xinhong Pharmaceutical Group, expanding networks across agents, hospitals, and pharmacies. Since 2019, he has been General Manager of Midou Industry (Shanghai) Co., Ltd., where he built a pharmaceutical e-commerce platform, expanded domestic and overseas supply channels, and developed an end-to-end pharmaceutical circulation supply chain. Mr. He holds a Bachelor of Science in Pharmacy from Chengdu Medical College in 2013.
高管简历
中英对照 | 中文 | 英文- Longwen He
Longwen He，自2021年8月起担任中梁控股集团有限公司投资并购总监。2018年3月至2021年6月，He先生担任深圳宝能投资集团有限公司投融资总监。2014年7月至2018年2月，He先生担任中国农业银行深圳分行公司业务经理。He先生在重庆工商大学获得经济学学士学位，在华南师范大学获得经济学硕士学位。
Longwen He was appointed as director of the Company on October 16, 2023. Mr. He has served as the director of investment and mergers of Zhongliang Holdings Group Co., Ltd. since August 2021. From March 2018 to June 2021, Mr. He served as the director of investment and financing of Shenzhen Baoneng Investment Group Co., Ltd. Between July 2014 and February 2018, Mr. He served as a corporate business manager at the Agricultural Bank of China, Shenzhen Branch. Mr. He received his bachelor's degree in economics from Chongqing Technology and Business University and his master's degree in economics from South China Normal University.- Longwen He，自2021年8月起担任中梁控股集团有限公司投资并购总监。2018年3月至2021年6月，He先生担任深圳宝能投资集团有限公司投融资总监。2014年7月至2018年2月，He先生担任中国农业银行深圳分行公司业务经理。He先生在重庆工商大学获得经济学学士学位，在华南师范大学获得经济学硕士学位。
- Longwen He was appointed as director of the Company on October 16, 2023. Mr. He has served as the director of investment and mergers of Zhongliang Holdings Group Co., Ltd. since August 2021. From March 2018 to June 2021, Mr. He served as the director of investment and financing of Shenzhen Baoneng Investment Group Co., Ltd. Between July 2014 and February 2018, Mr. He served as a corporate business manager at the Agricultural Bank of China, Shenzhen Branch. Mr. He received his bachelor's degree in economics from Chongqing Technology and Business University and his master's degree in economics from South China Normal University.
- 周翔
周翔于2021年3月加入Dunxin Financial Holdings Limited公司，担任首席财务官。2020年1月至12月，周先生担任Neveen Assets Management Co., Ltd.副总经理。2017年9月至2020年1月，周先生在资产管理公司丰盈资产管理有限公司担任合伙人兼CFO。2016年7月至2017年8月，周先生担任食品加工企业Shandong Xinlv Food Corporation Limited的董事会秘书。2014年10月至2016年6月，周先生在Lorain Corporation，NYSE American：PLAG，一家食品加工公司担任CFO。2011年3月至2014年2月，周先生担任Halter金融集团副总裁。2002年8月至2011年2月，周先生担任Shu Lun Pan会计师事务所（BDO中国）的审计经理。周先生拥有上海大学金融学学士学位和麦格理大学会计学硕士学位。
Xiang Zhou joined the Company as chief financial officer in March 2021. Mr. Zhou served as Vice General Manager of Neveen Assets Management Co., Ltd. from January to December 2020. From September 2017 to January 2020, Mr. Zhou served as Partner and CFO of Fengying Assets Management Co., Ltd., an assets management company. From July 2016 to August 2017, Mr. Zhou served as Secretary of the Board of Shandong Xinlv Food Corporation Limited, a food processing company. From October 2014 to June 2016, Mr. Zhou has served as CFO of American Lorain Corporation (NYSE American: PLAG), a food processing company. From March 2011 to February 2014, Mr. Zhou has served as Vice President of Halter Finance Group. From August 2002 to February 2011, Mr. Zhou has served as Audit Manager of Shu Lun Pan CPAs (BDO China). Mr. Zhou holds a Bachelor's degree in Finance from Shanghai University and a Master's degree in Accounting from University of Macquarie.- 周翔于2021年3月加入Dunxin Financial Holdings Limited公司，担任首席财务官。2020年1月至12月，周先生担任Neveen Assets Management Co., Ltd.副总经理。2017年9月至2020年1月，周先生在资产管理公司丰盈资产管理有限公司担任合伙人兼CFO。2016年7月至2017年8月，周先生担任食品加工企业Shandong Xinlv Food Corporation Limited的董事会秘书。2014年10月至2016年6月，周先生在Lorain Corporation，NYSE American：PLAG，一家食品加工公司担任CFO。2011年3月至2014年2月，周先生担任Halter金融集团副总裁。2002年8月至2011年2月，周先生担任Shu Lun Pan会计师事务所（BDO中国）的审计经理。周先生拥有上海大学金融学学士学位和麦格理大学会计学硕士学位。
- Xiang Zhou joined the Company as chief financial officer in March 2021. Mr. Zhou served as Vice General Manager of Neveen Assets Management Co., Ltd. from January to December 2020. From September 2017 to January 2020, Mr. Zhou served as Partner and CFO of Fengying Assets Management Co., Ltd., an assets management company. From July 2016 to August 2017, Mr. Zhou served as Secretary of the Board of Shandong Xinlv Food Corporation Limited, a food processing company. From October 2014 to June 2016, Mr. Zhou has served as CFO of American Lorain Corporation (NYSE American: PLAG), a food processing company. From March 2011 to February 2014, Mr. Zhou has served as Vice President of Halter Finance Group. From August 2002 to February 2011, Mr. Zhou has served as Audit Manager of Shu Lun Pan CPAs (BDO China). Mr. Zhou holds a Bachelor's degree in Finance from Shanghai University and a Master's degree in Accounting from University of Macquarie.