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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
Tiewei Song Director, Chief Executive Officer 51 91.73万美元 10.00 2023-12-18
Fnu Oudom Director, Chairman of the Board and President 68 未披露 785.00 2023-12-18
Sammi Earn Seok Ang Independent Director 47 未披露 未持股 2023-12-18
Barry I. Regenstein Independent Director 67 未披露 未持股 2023-12-18
Timothy H. Safransky Independent Director 59 未披露 未持股 2023-12-18
Symington Smith Director 29 未披露 未持股 2023-12-18
钟铭光 Independent Director 58 2.40万美元 未持股 2023-12-18

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
Tiewei Song Director, Chief Executive Officer 51 91.73万美元 10.00 2023-12-18
Xiaoping Wang Chief Operating Officer 43 56.15万美元 5.00 2023-12-18
Fnu Oudom Director, Chairman of the Board and President 68 未披露 785.00 2023-12-18
Baiqun Zhong Interim Chief Financial Officer 60 10.42万美元 未持股 2023-12-18

董事简历

中英对照 |  中文 |  英文
Tiewei Song

Tiewei Song于2018年5月18日当选董事会成员。他于2019年10月被任命为公司首席执行官。宋先生目前担任沉阳郎子投资管理有限公司的总裁兼董事。他自2012年12月以来一直担任主席。从2008年7月至2013年7月,宋先生是德国Varengold银行在中国的首席代表。从1999年10月至2008年5月,宋先生担任辽宁嘉昌集团执行董事兼总裁。宋先生为高级企业行政人员,在资本运营和业务管理方面拥有丰富经验。他致力于研究资本运营架构,并成功地为许多公司进行了战略规划。他还担任BIQI International Holdings Corp OTCMKTS:BIQIF的董事。宋先生毕业于北京大学,拥有数学学士学位和硕士学位。


Tiewei Song,was elected to the Board on May 18, 2018. He was appointed as the Company's CEO and President in October 2019 and resigned as President on May 9, 2022. Mr. Song has served as both the president and director of Shenyang Langzi Investment Management Co., Ltd., an asset management consulting firm, since December 2012. From July 2008 to July 2013, Mr. Song was the chief representative of German Varengold Bank in China. From October 1999 to May 2008, Mr. Song was the executive director and president of Liaoning Jiachang Group. He also serves as a director of BIQI International Holdings Corp. Mr. Song graduated from Peking University with bachelor's and master's degrees in mathematics.
Tiewei Song于2018年5月18日当选董事会成员。他于2019年10月被任命为公司首席执行官。宋先生目前担任沉阳郎子投资管理有限公司的总裁兼董事。他自2012年12月以来一直担任主席。从2008年7月至2013年7月,宋先生是德国Varengold银行在中国的首席代表。从1999年10月至2008年5月,宋先生担任辽宁嘉昌集团执行董事兼总裁。宋先生为高级企业行政人员,在资本运营和业务管理方面拥有丰富经验。他致力于研究资本运营架构,并成功地为许多公司进行了战略规划。他还担任BIQI International Holdings Corp OTCMKTS:BIQIF的董事。宋先生毕业于北京大学,拥有数学学士学位和硕士学位。
Tiewei Song,was elected to the Board on May 18, 2018. He was appointed as the Company's CEO and President in October 2019 and resigned as President on May 9, 2022. Mr. Song has served as both the president and director of Shenyang Langzi Investment Management Co., Ltd., an asset management consulting firm, since December 2012. From July 2008 to July 2013, Mr. Song was the chief representative of German Varengold Bank in China. From October 1999 to May 2008, Mr. Song was the executive director and president of Liaoning Jiachang Group. He also serves as a director of BIQI International Holdings Corp. Mr. Song graduated from Peking University with bachelor's and master's degrees in mathematics.
Fnu Oudom

Fnu Oudom,自2022年5月12日起担任BIMI International Medical Inc.董事会主席兼总裁。Fnu Oudom先生自2021年4月起担任FCCC Inc.(一家专注于战略投资和收购的美国公司)的总裁。从2015年3月到2021年3月,他担任Time Chain Group(制药和营养产品研发和分销公司)的董事会主席。2018年5月至2020年12月,他担任Representative of Vanuatu to the United Nations Economic and Social Council for Asia and the Pacific,致力于促进Vanuatu提高生活水平,促进经济和社会进步。2014年4月至2016年4月,担任Representative of Tuvalu to the United Nations Economic and Social Council for Asia and the Pacific,主要工作是促进island country社会经济发展,促进island country与其他成员国的文化和教育交流。2014年任Taiwan Mingdao University客座教授。从1998年9月到2014年3月,他担任Suranaree Industrial Zone的总裁。在泰国,领导工业园区的建立和发展。他在中国四川大学获得哲学学士学位,1989年9月至1995年5月在巴黎法国社会科学院政治科学与法律研究所攻读研究生。


Fnu Oudom,was elected to the Board on May 9, 2022. He was appointed as the Company's President and the Chairman of the Board on May 12, 2022. Mr. Oudom has worked at FCCC Inc., a US company focused on strategic investments and acquisitions in a variety of industries, since April 2021. He was Chairman of the Board of the Time Chain Group, a pharmaceutical and nutritional product research & development and distribution company, from March 2015 to March 2021. From May 2018 to December 2020, he was the Representative of Vanuatu to the United Nations Economic and Social Council for Asia and the Pacific, dedicated to promoting higher standards of living, economic and social progress for the island country. From April 2014 to April 2016, he was the Representative of Tuvalu to the United Nations Economic and Social Council for Asia and the Pacific, focused on the promotion of the island country's social economic development and facilitation of the island country's cultural and educational exchange with other member countries. From September 1998 to March 2014, he was the President of Suranaree Industrial Zone., LTD in Thailand, leading the establishment and development of the industrial zone. Mr. Oudom studied as a postgraduate at the Institute of Political Science and Law at the French Academy of Social Sciences in Paris from September 1989 to May 1995 and served as a visiting professor at Taiwan Mingdao University in 2014. He received his bachelor's degree in Philosophy from Sichuan University in China.
Fnu Oudom,自2022年5月12日起担任BIMI International Medical Inc.董事会主席兼总裁。Fnu Oudom先生自2021年4月起担任FCCC Inc.(一家专注于战略投资和收购的美国公司)的总裁。从2015年3月到2021年3月,他担任Time Chain Group(制药和营养产品研发和分销公司)的董事会主席。2018年5月至2020年12月,他担任Representative of Vanuatu to the United Nations Economic and Social Council for Asia and the Pacific,致力于促进Vanuatu提高生活水平,促进经济和社会进步。2014年4月至2016年4月,担任Representative of Tuvalu to the United Nations Economic and Social Council for Asia and the Pacific,主要工作是促进island country社会经济发展,促进island country与其他成员国的文化和教育交流。2014年任Taiwan Mingdao University客座教授。从1998年9月到2014年3月,他担任Suranaree Industrial Zone的总裁。在泰国,领导工业园区的建立和发展。他在中国四川大学获得哲学学士学位,1989年9月至1995年5月在巴黎法国社会科学院政治科学与法律研究所攻读研究生。
Fnu Oudom,was elected to the Board on May 9, 2022. He was appointed as the Company's President and the Chairman of the Board on May 12, 2022. Mr. Oudom has worked at FCCC Inc., a US company focused on strategic investments and acquisitions in a variety of industries, since April 2021. He was Chairman of the Board of the Time Chain Group, a pharmaceutical and nutritional product research & development and distribution company, from March 2015 to March 2021. From May 2018 to December 2020, he was the Representative of Vanuatu to the United Nations Economic and Social Council for Asia and the Pacific, dedicated to promoting higher standards of living, economic and social progress for the island country. From April 2014 to April 2016, he was the Representative of Tuvalu to the United Nations Economic and Social Council for Asia and the Pacific, focused on the promotion of the island country's social economic development and facilitation of the island country's cultural and educational exchange with other member countries. From September 1998 to March 2014, he was the President of Suranaree Industrial Zone., LTD in Thailand, leading the establishment and development of the industrial zone. Mr. Oudom studied as a postgraduate at the Institute of Political Science and Law at the French Academy of Social Sciences in Paris from September 1989 to May 1995 and served as a visiting professor at Taiwan Mingdao University in 2014. He received his bachelor's degree in Philosophy from Sichuan University in China.
Sammi Earn Seok Ang

Sammi Earn Seok Ang 自 2017 年 10 月起在 Pacific Rainbow International In 工作,担任膳食营养原料采购员。2013 年 12 月至 2016 年 5 月,她在 M/A-COM Technology Solutions Holdings, Inc. 担任物流分析师。 从 2012 年 12 月到 2013 年 12 月,她在一家半导体制造商 Mindspeed Technologies, Inc. 担任采购员/规划师。 从 2012 年 2 月到 2012 年 7 月,她在一家工业和零售包装公司 Paper Mart 担任采购员。 从 2008 年 1 月到 2010 年 7 月,她在 RJ Sports 工作,RJ Sports 公司是一家高尔夫球袋和配件的纺织品进口商/批发商/制造商,担任产品经理。 Seok Ang 女士拥有密苏里州立大学的国际商务 - 管理和计算机信息系统跟踪 - 客户端 - 服务器两个学士学位和工商管理 - 物流和运输硕士学位。


Sammi Earn Seok Ang,was elected to the Board on May 12, 2022. Starting on January 1, 2024, she will take the position of Chief Executive Officer of Phenix Bio Inc. She has worked at Pacific Rainbow International Inc. as a buyer of dietary nutritional raw materials since October 2017. From December 2013 to May 2016, she worked at M/A-COM Technology Solutions Holdings, Inc. as a logistics analyst. From December 2012 to Dec 2013, she worked at Mindspeed Technologies, Inc., a semiconductor manufacturer as a buyer/planner. From Feb 2012 to July 2012, she worked at Paper Mart, an industrial & retail packaging company, as a buyer. From January 2008 to July 2010, she worked at RJ Sports, a soft goods importer/wholesaler/manufacturer of golf bags and accessories as a product manager. Ms. Seok Ang holds two bachelor's degrees in International Business — Management and in Computer Information Systems Track — Client-Server and a master's degree in Business Administration — Logistics and Transportation from Missouri State University.
Sammi Earn Seok Ang 自 2017 年 10 月起在 Pacific Rainbow International In 工作,担任膳食营养原料采购员。2013 年 12 月至 2016 年 5 月,她在 M/A-COM Technology Solutions Holdings, Inc. 担任物流分析师。 从 2012 年 12 月到 2013 年 12 月,她在一家半导体制造商 Mindspeed Technologies, Inc. 担任采购员/规划师。 从 2012 年 2 月到 2012 年 7 月,她在一家工业和零售包装公司 Paper Mart 担任采购员。 从 2008 年 1 月到 2010 年 7 月,她在 RJ Sports 工作,RJ Sports 公司是一家高尔夫球袋和配件的纺织品进口商/批发商/制造商,担任产品经理。 Seok Ang 女士拥有密苏里州立大学的国际商务 - 管理和计算机信息系统跟踪 - 客户端 - 服务器两个学士学位和工商管理 - 物流和运输硕士学位。
Sammi Earn Seok Ang,was elected to the Board on May 12, 2022. Starting on January 1, 2024, she will take the position of Chief Executive Officer of Phenix Bio Inc. She has worked at Pacific Rainbow International Inc. as a buyer of dietary nutritional raw materials since October 2017. From December 2013 to May 2016, she worked at M/A-COM Technology Solutions Holdings, Inc. as a logistics analyst. From December 2012 to Dec 2013, she worked at Mindspeed Technologies, Inc., a semiconductor manufacturer as a buyer/planner. From Feb 2012 to July 2012, she worked at Paper Mart, an industrial & retail packaging company, as a buyer. From January 2008 to July 2010, she worked at RJ Sports, a soft goods importer/wholesaler/manufacturer of golf bags and accessories as a product manager. Ms. Seok Ang holds two bachelor's degrees in International Business — Management and in Computer Information Systems Track — Client-Server and a master's degree in Business Administration — Logistics and Transportation from Missouri State University.
Barry I. Regenstein

Barry I. Regenstein,自2022年7月起担任Bimi International Medical Inc.的独立董事。他是Sperry Re Capital LLC(纽约市商业房地产服务提供商)的联合创始人,自2021年1月起担任总裁。自2020年1月以来,他曾在SC Property Development, LLC(纽约市的住宅和商业房地产开发商)担任董事总经理兼首席财务官。自2016年6月以来,他还曾在纽约市的房地产投资、开发和管理公司Suzuki Capital LLC担任首席财务官。2014年10月至2018年9月,他曾在纽约市一家发展阶段公司的金融组织Tumbleweed Holdings担任临时首席财务官;2015年4月至2018年9月,在纽约市的一家金融公司KRR Ventures, Inc.担任董事总经理。2014年2月至2018年9月,他在纽约Roslyn Heights的咨询公司Lightship Partners担任合伙人。从2004年8月到2013年3月,他在Command Security Corporation(纽约证券交易所MKT: MOC)工作,这是一家位于纽约州Lagrangeville的安全和航空服务公司,担任总裁(2006-2013)、首席财务官(2004-2013)、董事(2007-2012)、执行副总裁兼首席运营官(2004-2005)。从1982年7月到2003年6月,他在Globeground North America(前身为Hudson General Corporation)工作,这是一家位于纽约Great Neck的通用航空社区的服务提供商,担任高级副总裁兼首席财务官(2001-2003),副总裁兼首席财务官(1997-2001)。他持有the University of Maryland的会计学士学位和Long Island University的硕士学位。他是一名注册会计师和持牌房地产销售人员。他是美国注册会计师协会、纽约州注册会计师协会和管理会计师协会的成员。


Barry I. Regenstein,was elected to the Board on July 13, 2022. He is a co-founder of Sperry Re Capital LLC, a commercial real estate services provider in New York City and has served as President since January 2021. He has worked at SC Property Development, LLC, a residential and commercial real estate developer in New York City as the Managing Director and Chief Financial Officer since January 2020. He has also worked at Suzuki Capital LLC, a real estate investment, development and management company in New York City as the Chief Financial Officer since June 2016. Mr. Regenstein worked at Tumbleweed Holdings, a finance organization for a development stage company in New York City as the Interim Chief Financial Officer from October 2014 to September 2018 and at KRR Ventures, Inc., a finance firm in New York City as the Managing Director from April 2015 to September 2018. He worked at Lightship Partners, a consulting firm in Roslyn Heights, NY as a partner from February 2014 to September 2018. From August 2004 to March 2013, he worked at Command Security Corporation (NYSE MKT: MOC), a security and aviation services company in Lagrangeville, NY as President (2006 – 2013), Chief Financial Officer (2004 – 2013), Director (2007 – 2012), and Executive Vice President and Chief Operating Officer (2004 – 2005). From July 1982 to June 2003, he worked at Globeground North America (formerly Hudson General Corporation), a services provider to general aviation community in Great Neck, NY, as Senior Vice President and Chief Financial Officer (2001 – 2003), and Vice President and Chief Financial Officer (1997 – 2001). Mr. Regenstein has a bachelor's degree in accounting from University of Maryland and a masters' degree from Long Island University. He is a Certified Public Accountant and a licensed Real Estate Salesperson. He is a member of the American Institute of Certified Public Accountants, the New York State Society of Certified Public Accountants and the Institute of Management Accountants.
Barry I. Regenstein,自2022年7月起担任Bimi International Medical Inc.的独立董事。他是Sperry Re Capital LLC(纽约市商业房地产服务提供商)的联合创始人,自2021年1月起担任总裁。自2020年1月以来,他曾在SC Property Development, LLC(纽约市的住宅和商业房地产开发商)担任董事总经理兼首席财务官。自2016年6月以来,他还曾在纽约市的房地产投资、开发和管理公司Suzuki Capital LLC担任首席财务官。2014年10月至2018年9月,他曾在纽约市一家发展阶段公司的金融组织Tumbleweed Holdings担任临时首席财务官;2015年4月至2018年9月,在纽约市的一家金融公司KRR Ventures, Inc.担任董事总经理。2014年2月至2018年9月,他在纽约Roslyn Heights的咨询公司Lightship Partners担任合伙人。从2004年8月到2013年3月,他在Command Security Corporation(纽约证券交易所MKT: MOC)工作,这是一家位于纽约州Lagrangeville的安全和航空服务公司,担任总裁(2006-2013)、首席财务官(2004-2013)、董事(2007-2012)、执行副总裁兼首席运营官(2004-2005)。从1982年7月到2003年6月,他在Globeground North America(前身为Hudson General Corporation)工作,这是一家位于纽约Great Neck的通用航空社区的服务提供商,担任高级副总裁兼首席财务官(2001-2003),副总裁兼首席财务官(1997-2001)。他持有the University of Maryland的会计学士学位和Long Island University的硕士学位。他是一名注册会计师和持牌房地产销售人员。他是美国注册会计师协会、纽约州注册会计师协会和管理会计师协会的成员。
Barry I. Regenstein,was elected to the Board on July 13, 2022. He is a co-founder of Sperry Re Capital LLC, a commercial real estate services provider in New York City and has served as President since January 2021. He has worked at SC Property Development, LLC, a residential and commercial real estate developer in New York City as the Managing Director and Chief Financial Officer since January 2020. He has also worked at Suzuki Capital LLC, a real estate investment, development and management company in New York City as the Chief Financial Officer since June 2016. Mr. Regenstein worked at Tumbleweed Holdings, a finance organization for a development stage company in New York City as the Interim Chief Financial Officer from October 2014 to September 2018 and at KRR Ventures, Inc., a finance firm in New York City as the Managing Director from April 2015 to September 2018. He worked at Lightship Partners, a consulting firm in Roslyn Heights, NY as a partner from February 2014 to September 2018. From August 2004 to March 2013, he worked at Command Security Corporation (NYSE MKT: MOC), a security and aviation services company in Lagrangeville, NY as President (2006 – 2013), Chief Financial Officer (2004 – 2013), Director (2007 – 2012), and Executive Vice President and Chief Operating Officer (2004 – 2005). From July 1982 to June 2003, he worked at Globeground North America (formerly Hudson General Corporation), a services provider to general aviation community in Great Neck, NY, as Senior Vice President and Chief Financial Officer (2001 – 2003), and Vice President and Chief Financial Officer (1997 – 2001). Mr. Regenstein has a bachelor's degree in accounting from University of Maryland and a masters' degree from Long Island University. He is a Certified Public Accountant and a licensed Real Estate Salesperson. He is a member of the American Institute of Certified Public Accountants, the New York State Society of Certified Public Accountants and the Institute of Management Accountants.
Timothy H. Safransky

Timothy H. Safransky,他一直担任Bimi International Medical Inc.的独立董事(2022年7月以来)。2004年1月以来,他在佛罗里达州Tampa的房地产融资公司Commonwealth Development of Florida LLC担任管理成员。此前,1997年1月至2004年1月,他在佛罗里达州Tampa的房地产融资公司Greystone Capital Corporation担任总裁。1990年1月至1994年12月,他在佛罗里达州Tampa的税务咨询公司Amex Tax & Business担任高级会计师。他持有University of West Florida的会计学士学位。自1988年以来,他一直是注册会计师。


Timothy H. Safransky,was elected to the Board on July 13, 2022. He has worked at Commonwealth Development of Florida LLC, a real estate financing firm in Tampa, Florida since January 2004 as the Managing Member. Previously, he worked at Greystone Capital Corporation, a real estate financing firm in Tampa, Florida as President from January 1997 to January 2004. He worked at Amex Tax & Business, a tax consulting firm in Tampa, Florida as a senior accountant from January 1990 to December 1994. Mr. Safransky has a bachelor's of arts degree in accounting from University of West Florida. He has been a Certified Public Accountant since 1988.
Timothy H. Safransky,他一直担任Bimi International Medical Inc.的独立董事(2022年7月以来)。2004年1月以来,他在佛罗里达州Tampa的房地产融资公司Commonwealth Development of Florida LLC担任管理成员。此前,1997年1月至2004年1月,他在佛罗里达州Tampa的房地产融资公司Greystone Capital Corporation担任总裁。1990年1月至1994年12月,他在佛罗里达州Tampa的税务咨询公司Amex Tax & Business担任高级会计师。他持有University of West Florida的会计学士学位。自1988年以来,他一直是注册会计师。
Timothy H. Safransky,was elected to the Board on July 13, 2022. He has worked at Commonwealth Development of Florida LLC, a real estate financing firm in Tampa, Florida since January 2004 as the Managing Member. Previously, he worked at Greystone Capital Corporation, a real estate financing firm in Tampa, Florida as President from January 1997 to January 2004. He worked at Amex Tax & Business, a tax consulting firm in Tampa, Florida as a senior accountant from January 1990 to December 1994. Mr. Safransky has a bachelor's of arts degree in accounting from University of West Florida. He has been a Certified Public Accountant since 1988.
Symington Smith

Symington Smith,于2022年6月加入BIMI International Medical Inc.担任其参谋长。自2021年1月起,他曾担任the Waysmith Group(亚洲广泛的私人拥有的家族房地产投资组合)的董事总经理,并自2022年12月起担任美中关系全国委员会成员。自2022年9月以来,Smith一直担任《哈佛商业评论》的自愿咨询委员会成员。从2020年1月到2020年7月,他在跨国律师事务所贝克·麦坚时伦敦办事处担任公司并购律师助理,并是其中国业务的创始成员。2019年10月至11月,在英国政府内阁办公室担任助理编辑。从2017年1月到2019年5月,他担任英国公关机构奥美的文案。史密斯先生会三种语言,是英国特许语言学学会的特许会员。他拥有北京大学语言学学士学位、清华大学政治与外交政策法学硕士学位、伦敦国王学院社会科学硕士学位和耶鲁大学公共卫生硕士学位。


Symington Smith,joined BIMI International Medical Inc. as its Chief of Staff in June 2022. He has worked as the Managing Director of The Waysmith Group, an extensive privately-owned family real estate portfolio in Asia since January 2021, and has been a Member of the National Committee on US-China Relations since December 2022. Since September 2022, Smith has served as a voluntary Advisory Council Member at the Harvard Business Review. From January 2020 to July 2020, he worked for the multinational law firm Baker McKenzie's London Office as a corporate M&A paralegal and was a founding member of its China Practice. From October 2019 to November 2019, he served the British government as an assistant editor at the Cabinet Office of the United Kingdom. From January 2017 to May 2019, he worked as a copywriter for the British public relations agency Ogilvy. Mr. Smith is trilingual and a Chartered Member of the Chartered Institute of Linguistics. He holds a B.A. degree in Linguistics from Peking University, a Master of Laws degree in Politics and Foreign Policy from Tsinghua University, an M.S. degree in Social Science from King's College London, and an Masters in Public Health from Yale University.
Symington Smith,于2022年6月加入BIMI International Medical Inc.担任其参谋长。自2021年1月起,他曾担任the Waysmith Group(亚洲广泛的私人拥有的家族房地产投资组合)的董事总经理,并自2022年12月起担任美中关系全国委员会成员。自2022年9月以来,Smith一直担任《哈佛商业评论》的自愿咨询委员会成员。从2020年1月到2020年7月,他在跨国律师事务所贝克·麦坚时伦敦办事处担任公司并购律师助理,并是其中国业务的创始成员。2019年10月至11月,在英国政府内阁办公室担任助理编辑。从2017年1月到2019年5月,他担任英国公关机构奥美的文案。史密斯先生会三种语言,是英国特许语言学学会的特许会员。他拥有北京大学语言学学士学位、清华大学政治与外交政策法学硕士学位、伦敦国王学院社会科学硕士学位和耶鲁大学公共卫生硕士学位。
Symington Smith,joined BIMI International Medical Inc. as its Chief of Staff in June 2022. He has worked as the Managing Director of The Waysmith Group, an extensive privately-owned family real estate portfolio in Asia since January 2021, and has been a Member of the National Committee on US-China Relations since December 2022. Since September 2022, Smith has served as a voluntary Advisory Council Member at the Harvard Business Review. From January 2020 to July 2020, he worked for the multinational law firm Baker McKenzie's London Office as a corporate M&A paralegal and was a founding member of its China Practice. From October 2019 to November 2019, he served the British government as an assistant editor at the Cabinet Office of the United Kingdom. From January 2017 to May 2019, he worked as a copywriter for the British public relations agency Ogilvy. Mr. Smith is trilingual and a Chartered Member of the Chartered Institute of Linguistics. He holds a B.A. degree in Linguistics from Peking University, a Master of Laws degree in Politics and Foreign Policy from Tsinghua University, an M.S. degree in Social Science from King's College London, and an Masters in Public Health from Yale University.
钟铭光

钟铭光自2009年8月起担任Bimi International Medical Inc.董事,并担任审计委员会主席。自2013年10月起,他担任人力资源咨询公司Le Yu Corporate Advisory Pte Ltd.的常务董事。2012年1月至2013年10月,他担任并购顾问。2001年5月至2011年12月2日,他是SBA Stone Forest Corporate Advisory Shanghai Co.,Ltd.的管理合伙人。1997年至2000年,他担任大连集装箱码头的总会计师。大连集装箱码头是由新加坡PSA公司和大连港务局组建的合资企业。1994至1997年间,他是富邦集团的财务总监,负责中国、中国香港、马来西亚和越南的业务,负责战略投资、集团融资和并购。从1992年到1994年,他是新加坡航空公司(Singapore Airlines)的南欧地区会计师。钟铭光先生毕业于新加坡国立大学,获会计学士学位。


Mia Kuang Ching,has served as a director of the Company since August 2009 and is Chairman of the Audit Committee. Since October 2013 he has served as the Managing Director of Le Yu Corporate Advisory Pte Ltd., a human resource consulting firm. From January 2012 to October 2013, he worked as an independent M&A consultant. From May 2001 until December 2, 2011 he was the managing partner of SBA Stone Forest Corporate Advisory (Shanghai) Co., Ltd. From 1997 to 2000, he was the Chief Accountant of Dalian Container Terminal, a joint venture formed by PSA Corporation of Singapore and the Port of Dalian Authority. From 1994 to 1997, he was the Group Financial Controller of Fullmark Pte. Ltd., and responsible for operations in China, Hong Kong, Malaysia and Vietnam and was in-charge of strategic investment, group financing and mergers and acquisitions. From 1992 to 1994 he was a Regional Accountant (South Europe) of Singapore Airlines. Mr. Ching graduated from the National University of Singapore with a bachelor's degree in accountancy.
钟铭光自2009年8月起担任Bimi International Medical Inc.董事,并担任审计委员会主席。自2013年10月起,他担任人力资源咨询公司Le Yu Corporate Advisory Pte Ltd.的常务董事。2012年1月至2013年10月,他担任并购顾问。2001年5月至2011年12月2日,他是SBA Stone Forest Corporate Advisory Shanghai Co.,Ltd.的管理合伙人。1997年至2000年,他担任大连集装箱码头的总会计师。大连集装箱码头是由新加坡PSA公司和大连港务局组建的合资企业。1994至1997年间,他是富邦集团的财务总监,负责中国、中国香港、马来西亚和越南的业务,负责战略投资、集团融资和并购。从1992年到1994年,他是新加坡航空公司(Singapore Airlines)的南欧地区会计师。钟铭光先生毕业于新加坡国立大学,获会计学士学位。
Mia Kuang Ching,has served as a director of the Company since August 2009 and is Chairman of the Audit Committee. Since October 2013 he has served as the Managing Director of Le Yu Corporate Advisory Pte Ltd., a human resource consulting firm. From January 2012 to October 2013, he worked as an independent M&A consultant. From May 2001 until December 2, 2011 he was the managing partner of SBA Stone Forest Corporate Advisory (Shanghai) Co., Ltd. From 1997 to 2000, he was the Chief Accountant of Dalian Container Terminal, a joint venture formed by PSA Corporation of Singapore and the Port of Dalian Authority. From 1994 to 1997, he was the Group Financial Controller of Fullmark Pte. Ltd., and responsible for operations in China, Hong Kong, Malaysia and Vietnam and was in-charge of strategic investment, group financing and mergers and acquisitions. From 1992 to 1994 he was a Regional Accountant (South Europe) of Singapore Airlines. Mr. Ching graduated from the National University of Singapore with a bachelor's degree in accountancy.

高管简历

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Tiewei Song

Tiewei Song于2018年5月18日当选董事会成员。他于2019年10月被任命为公司首席执行官。宋先生目前担任沉阳郎子投资管理有限公司的总裁兼董事。他自2012年12月以来一直担任主席。从2008年7月至2013年7月,宋先生是德国Varengold银行在中国的首席代表。从1999年10月至2008年5月,宋先生担任辽宁嘉昌集团执行董事兼总裁。宋先生为高级企业行政人员,在资本运营和业务管理方面拥有丰富经验。他致力于研究资本运营架构,并成功地为许多公司进行了战略规划。他还担任BIQI International Holdings Corp OTCMKTS:BIQIF的董事。宋先生毕业于北京大学,拥有数学学士学位和硕士学位。


Tiewei Song,was elected to the Board on May 18, 2018. He was appointed as the Company's CEO and President in October 2019 and resigned as President on May 9, 2022. Mr. Song has served as both the president and director of Shenyang Langzi Investment Management Co., Ltd., an asset management consulting firm, since December 2012. From July 2008 to July 2013, Mr. Song was the chief representative of German Varengold Bank in China. From October 1999 to May 2008, Mr. Song was the executive director and president of Liaoning Jiachang Group. He also serves as a director of BIQI International Holdings Corp. Mr. Song graduated from Peking University with bachelor's and master's degrees in mathematics.
Tiewei Song于2018年5月18日当选董事会成员。他于2019年10月被任命为公司首席执行官。宋先生目前担任沉阳郎子投资管理有限公司的总裁兼董事。他自2012年12月以来一直担任主席。从2008年7月至2013年7月,宋先生是德国Varengold银行在中国的首席代表。从1999年10月至2008年5月,宋先生担任辽宁嘉昌集团执行董事兼总裁。宋先生为高级企业行政人员,在资本运营和业务管理方面拥有丰富经验。他致力于研究资本运营架构,并成功地为许多公司进行了战略规划。他还担任BIQI International Holdings Corp OTCMKTS:BIQIF的董事。宋先生毕业于北京大学,拥有数学学士学位和硕士学位。
Tiewei Song,was elected to the Board on May 18, 2018. He was appointed as the Company's CEO and President in October 2019 and resigned as President on May 9, 2022. Mr. Song has served as both the president and director of Shenyang Langzi Investment Management Co., Ltd., an asset management consulting firm, since December 2012. From July 2008 to July 2013, Mr. Song was the chief representative of German Varengold Bank in China. From October 1999 to May 2008, Mr. Song was the executive director and president of Liaoning Jiachang Group. He also serves as a director of BIQI International Holdings Corp. Mr. Song graduated from Peking University with bachelor's and master's degrees in mathematics.
Xiaoping Wang

Xiaoping Wang自2020年2月起担任博琪国际医药公司的首席运营官。他负责管理博琪国际医药公司的零售药房、药品批发和医疗器械批发业务。Wang先生于2014年7月至2020年1月任重庆Guanzan科技有限公司监事,重庆Shude制药有限公司总经理,2004年10月至2014年6月任销售总裁,后任Fujian Hongcheng Bio-Medical Co., Ltd.全国销售总裁。Wang先生毕业于重庆医药高等专科学校,获重庆师范大学工商管理硕士学位。


Xiaoping Wang,has been Bimi International Medical Inc. Chief Operating Officer since February 2020 and was elected as a director on June 15, 2021. He is supervising Bimi International Medical Inc. retail pharmacy, wholesale pharmaceuticals and wholesale medical device segments. From July 2014 to January 2020, he served as the Supervisor of Chongqing Guanzan Technology Co., Ltd. and the General Manager of Chongqing Shude Pharmaceutical Co., Ltd. From October 2004 to June 2014, he was the President of Sales, and later the President of National Sales at Fujian Hongcheng Bio-Medical Co., Ltd.. Mr. Wang graduated from Chongqing Pharmaceutical High Level Specialty School and holds an MBA degree from Chongqing Normal University.
Xiaoping Wang自2020年2月起担任博琪国际医药公司的首席运营官。他负责管理博琪国际医药公司的零售药房、药品批发和医疗器械批发业务。Wang先生于2014年7月至2020年1月任重庆Guanzan科技有限公司监事,重庆Shude制药有限公司总经理,2004年10月至2014年6月任销售总裁,后任Fujian Hongcheng Bio-Medical Co., Ltd.全国销售总裁。Wang先生毕业于重庆医药高等专科学校,获重庆师范大学工商管理硕士学位。
Xiaoping Wang,has been Bimi International Medical Inc. Chief Operating Officer since February 2020 and was elected as a director on June 15, 2021. He is supervising Bimi International Medical Inc. retail pharmacy, wholesale pharmaceuticals and wholesale medical device segments. From July 2014 to January 2020, he served as the Supervisor of Chongqing Guanzan Technology Co., Ltd. and the General Manager of Chongqing Shude Pharmaceutical Co., Ltd. From October 2004 to June 2014, he was the President of Sales, and later the President of National Sales at Fujian Hongcheng Bio-Medical Co., Ltd.. Mr. Wang graduated from Chongqing Pharmaceutical High Level Specialty School and holds an MBA degree from Chongqing Normal University.
Fnu Oudom

Fnu Oudom,自2022年5月12日起担任BIMI International Medical Inc.董事会主席兼总裁。Fnu Oudom先生自2021年4月起担任FCCC Inc.(一家专注于战略投资和收购的美国公司)的总裁。从2015年3月到2021年3月,他担任Time Chain Group(制药和营养产品研发和分销公司)的董事会主席。2018年5月至2020年12月,他担任Representative of Vanuatu to the United Nations Economic and Social Council for Asia and the Pacific,致力于促进Vanuatu提高生活水平,促进经济和社会进步。2014年4月至2016年4月,担任Representative of Tuvalu to the United Nations Economic and Social Council for Asia and the Pacific,主要工作是促进island country社会经济发展,促进island country与其他成员国的文化和教育交流。2014年任Taiwan Mingdao University客座教授。从1998年9月到2014年3月,他担任Suranaree Industrial Zone的总裁。在泰国,领导工业园区的建立和发展。他在中国四川大学获得哲学学士学位,1989年9月至1995年5月在巴黎法国社会科学院政治科学与法律研究所攻读研究生。


Fnu Oudom,was elected to the Board on May 9, 2022. He was appointed as the Company's President and the Chairman of the Board on May 12, 2022. Mr. Oudom has worked at FCCC Inc., a US company focused on strategic investments and acquisitions in a variety of industries, since April 2021. He was Chairman of the Board of the Time Chain Group, a pharmaceutical and nutritional product research & development and distribution company, from March 2015 to March 2021. From May 2018 to December 2020, he was the Representative of Vanuatu to the United Nations Economic and Social Council for Asia and the Pacific, dedicated to promoting higher standards of living, economic and social progress for the island country. From April 2014 to April 2016, he was the Representative of Tuvalu to the United Nations Economic and Social Council for Asia and the Pacific, focused on the promotion of the island country's social economic development and facilitation of the island country's cultural and educational exchange with other member countries. From September 1998 to March 2014, he was the President of Suranaree Industrial Zone., LTD in Thailand, leading the establishment and development of the industrial zone. Mr. Oudom studied as a postgraduate at the Institute of Political Science and Law at the French Academy of Social Sciences in Paris from September 1989 to May 1995 and served as a visiting professor at Taiwan Mingdao University in 2014. He received his bachelor's degree in Philosophy from Sichuan University in China.
Fnu Oudom,自2022年5月12日起担任BIMI International Medical Inc.董事会主席兼总裁。Fnu Oudom先生自2021年4月起担任FCCC Inc.(一家专注于战略投资和收购的美国公司)的总裁。从2015年3月到2021年3月,他担任Time Chain Group(制药和营养产品研发和分销公司)的董事会主席。2018年5月至2020年12月,他担任Representative of Vanuatu to the United Nations Economic and Social Council for Asia and the Pacific,致力于促进Vanuatu提高生活水平,促进经济和社会进步。2014年4月至2016年4月,担任Representative of Tuvalu to the United Nations Economic and Social Council for Asia and the Pacific,主要工作是促进island country社会经济发展,促进island country与其他成员国的文化和教育交流。2014年任Taiwan Mingdao University客座教授。从1998年9月到2014年3月,他担任Suranaree Industrial Zone的总裁。在泰国,领导工业园区的建立和发展。他在中国四川大学获得哲学学士学位,1989年9月至1995年5月在巴黎法国社会科学院政治科学与法律研究所攻读研究生。
Fnu Oudom,was elected to the Board on May 9, 2022. He was appointed as the Company's President and the Chairman of the Board on May 12, 2022. Mr. Oudom has worked at FCCC Inc., a US company focused on strategic investments and acquisitions in a variety of industries, since April 2021. He was Chairman of the Board of the Time Chain Group, a pharmaceutical and nutritional product research & development and distribution company, from March 2015 to March 2021. From May 2018 to December 2020, he was the Representative of Vanuatu to the United Nations Economic and Social Council for Asia and the Pacific, dedicated to promoting higher standards of living, economic and social progress for the island country. From April 2014 to April 2016, he was the Representative of Tuvalu to the United Nations Economic and Social Council for Asia and the Pacific, focused on the promotion of the island country's social economic development and facilitation of the island country's cultural and educational exchange with other member countries. From September 1998 to March 2014, he was the President of Suranaree Industrial Zone., LTD in Thailand, leading the establishment and development of the industrial zone. Mr. Oudom studied as a postgraduate at the Institute of Political Science and Law at the French Academy of Social Sciences in Paris from September 1989 to May 1995 and served as a visiting professor at Taiwan Mingdao University in 2014. He received his bachelor's degree in Philosophy from Sichuan University in China.
Baiqun Zhong

Baiqun Zhong从事财务会计工作已有30多年。自2020年10月起,Zhong女士于2019年10月至2020年10月担任博琪国际医药公司全资子公司Bimai制药(重庆)有限公司财务总监,2009年1月至2019年9月担任博琪国际医药公司全资子公司重庆Guanzan科技有限公司财务总监,Zhong女士曾任重庆Yichen贸易公司总会计师,负责财务工作。2006年1月至2008年12月,任汽车零售企业重庆Cafu汽车有限公司供销部经理。2001年1月至2005年12月,任广州白云蓝天医疗有限公司总会计师,持有重庆工商大学会计学学士学位和中国注册会计师执照。


Baiqun Zhong,served as Bimi International Medical Inc. Interim CFO from May 21, 2021 until July 14, 2021 and assumed such role once again on September 27, 2021. Prior thereto, Mr. Zhong was the CFO of the Company's wholly-owned subsidiary Bimai Pharmaceutical (Chongqing) Co., Ltd. From October 2019 to October 2020, she was the CFO of the Company's wholly-owned subsidiary, Chongqing Guanzan Technology Co., Ltd. From January 2009 to September 2019, Ms. Zhong was the Chief Accountant of Chongqing Yichen Trade Company, in charge of the company's financial affairs. From January 2006 to December 2008, she was the Supply and Distribution Manager of Chongqing Cafu Automobile Co., Ltd., an automobile retailer. From January 2001 to December 2005, she was the Chief Accountant of Guangzhou Baiyun Lantian Medical Co., Ltd. Ms. Zhong holds a bachelor's degree in accounting from Chongqing Technology and Business University and a Chinese CPA license.
Baiqun Zhong从事财务会计工作已有30多年。自2020年10月起,Zhong女士于2019年10月至2020年10月担任博琪国际医药公司全资子公司Bimai制药(重庆)有限公司财务总监,2009年1月至2019年9月担任博琪国际医药公司全资子公司重庆Guanzan科技有限公司财务总监,Zhong女士曾任重庆Yichen贸易公司总会计师,负责财务工作。2006年1月至2008年12月,任汽车零售企业重庆Cafu汽车有限公司供销部经理。2001年1月至2005年12月,任广州白云蓝天医疗有限公司总会计师,持有重庆工商大学会计学学士学位和中国注册会计师执照。
Baiqun Zhong,served as Bimi International Medical Inc. Interim CFO from May 21, 2021 until July 14, 2021 and assumed such role once again on September 27, 2021. Prior thereto, Mr. Zhong was the CFO of the Company's wholly-owned subsidiary Bimai Pharmaceutical (Chongqing) Co., Ltd. From October 2019 to October 2020, she was the CFO of the Company's wholly-owned subsidiary, Chongqing Guanzan Technology Co., Ltd. From January 2009 to September 2019, Ms. Zhong was the Chief Accountant of Chongqing Yichen Trade Company, in charge of the company's financial affairs. From January 2006 to December 2008, she was the Supply and Distribution Manager of Chongqing Cafu Automobile Co., Ltd., an automobile retailer. From January 2001 to December 2005, she was the Chief Accountant of Guangzhou Baiyun Lantian Medical Co., Ltd. Ms. Zhong holds a bachelor's degree in accounting from Chongqing Technology and Business University and a Chinese CPA license.