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 |
|---|---|---|---|---|---|---|
| 王荣华 | 男 | Chairman, Chief Executive Officer | 61 | 1.63万美元 | 未持股 | 2017-04-21 |
| Qinghua Liu | 女 | Director | 49 | 1.21万美元 | 未持股 | 2017-04-21 |
| 吴海鹏 | 男 | Director | 59 | 0.90万美元 | 未持股 | 2017-04-21 |
| Leung King fai | 男 | Director | 45 | 0.90万美元 | 未持股 | 2017-04-21 |
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 |
|---|---|---|---|---|---|---|
| 王荣华 | 男 | Chairman, Chief Executive Officer | 61 | 1.63万美元 | 未持股 | 2017-04-21 |
| Xiaojuan Zhai | 女 | Chief Financial Officer | 28 | 未披露 | 未持股 | 2017-04-21 |
| Zhenghong Wang | 男 | Chief Operating Officer | 36 | 0.61万美元 | 未持股 | 2017-04-21 |
董事简历
中英对照 | 中文 | 英文- 王荣华
-
王荣华，自公司成立之初担任我们的总裁兼CEO；自2006年9月来，担任奥星医药公司的总裁；自1997年来，担任董事。自1997年起，他担任奥星医药公司的CEO；自2007年起，担任总裁。自1997年以来，他一直担任奥星医药公司的总经理，负责销售、管理和制造。在2006年之前，王先生任职于中华人民共和国地质研究所和药物研究所，并从1985年至1994年担任总承包商。他毕业于西北大学，获得地质学学士学位。
Ronghua Wang has been our Chairman and Chief Executive Officer since our inception and Chairman of Aoxing Pharmaceutical since September of 2006 and a director since 1997. He has served as Aoxing Pharmaceutical’s Chief Executive Officer since 1997 and its President since 2007. From 1997 he was Aoxing Pharmaceutical’s Manager in charge of sales, management and manufacturing. Prior to 2006 Mr. Wang was employed at Geological Research Institute and Drugs Research Institute both in the PRC, and a General Contractor from 1985 to 1994. He graduated from Northwest University, with a Bachelor’s degree in Geology. - 王荣华，自公司成立之初担任我们的总裁兼CEO；自2006年9月来，担任奥星医药公司的总裁；自1997年来，担任董事。自1997年起，他担任奥星医药公司的CEO；自2007年起，担任总裁。自1997年以来，他一直担任奥星医药公司的总经理，负责销售、管理和制造。在2006年之前，王先生任职于中华人民共和国地质研究所和药物研究所，并从1985年至1994年担任总承包商。他毕业于西北大学，获得地质学学士学位。
- Ronghua Wang has been our Chairman and Chief Executive Officer since our inception and Chairman of Aoxing Pharmaceutical since September of 2006 and a director since 1997. He has served as Aoxing Pharmaceutical’s Chief Executive Officer since 1997 and its President since 2007. From 1997 he was Aoxing Pharmaceutical’s Manager in charge of sales, management and manufacturing. Prior to 2006 Mr. Wang was employed at Geological Research Institute and Drugs Research Institute both in the PRC, and a General Contractor from 1985 to 1994. He graduated from Northwest University, with a Bachelor’s degree in Geology.
- Qinghua Liu
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Qinghua Liu 自2007年起担任我们公司的董事。自2006年以来，刘女士还担任奥星医药公司的财务总监。她于1996年开始在奥星医药公司工作，担任财务部经理一职。在此之前，刘女士曾在兴坪造纸厂和一家中国传统医药研究学院担任会计师。刘女士1990年毕业于中华人民共和国陕西西北轻工业学院，获得财务管理大专文凭。
Qinghua Liu has been our director since 2007. Ms. Liu also serves as Chief Financial Officer of Aoxing Pharmaceutical, a position she has held since 2006. She began working at Aoxing Pharmaceutical in 1996 as the Finance Department manager. Prior to that, Ms. Liu served as an accountant at Xing Ping Paper Mill and at a traditional Chinese medicine research academy. Ms. Liu graduated from Northwest Light Industry College in Shaanxi, PRC in 1990 with an Associate’s Degree in financial management. - Qinghua Liu 自2007年起担任我们公司的董事。自2006年以来，刘女士还担任奥星医药公司的财务总监。她于1996年开始在奥星医药公司工作，担任财务部经理一职。在此之前，刘女士曾在兴坪造纸厂和一家中国传统医药研究学院担任会计师。刘女士1990年毕业于中华人民共和国陕西西北轻工业学院，获得财务管理大专文凭。
- Qinghua Liu has been our director since 2007. Ms. Liu also serves as Chief Financial Officer of Aoxing Pharmaceutical, a position she has held since 2006. She began working at Aoxing Pharmaceutical in 1996 as the Finance Department manager. Prior to that, Ms. Liu served as an accountant at Xing Ping Paper Mill and at a traditional Chinese medicine research academy. Ms. Liu graduated from Northwest Light Industry College in Shaanxi, PRC in 1990 with an Associate’s Degree in financial management.
- 吴海鹏
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吴海鹏自2007年7月以来担任我们公司的董事。从2001年起，吴先生在汽车修理部担任经理兼CEO。他于1982年毕业于中国西安的西北大学。
Haipeng Wu has been our director since July 2007. From 2001 Mr. Wu has worked at Automobile Repairing Department as Manager and Chief Executive Officer. He graduated from Northwest University in Xi’an, PRC in 1982. - 吴海鹏自2007年7月以来担任我们公司的董事。从2001年起，吴先生在汽车修理部担任经理兼CEO。他于1982年毕业于中国西安的西北大学。
- Haipeng Wu has been our director since July 2007. From 2001 Mr. Wu has worked at Automobile Repairing Department as Manager and Chief Executive Officer. He graduated from Northwest University in Xi’an, PRC in 1982.
- Leung King fai
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Leung King fai，自2011年4月以来，一直担任公司公司的董事。2005年9月至今，他一直担任皓文控股有限公司的执行董事兼财务总监，这是一家在中国内地从事制造、销售及医药贸易的投资控股公司。此前，从2002年5月至2005年9月，他在泓锋服务有限公司担任会计，这是一家中国香港公司。从2002年4月至2005年11月，他担任MP物流国际控股有限公司的会计部经理。从1999年3月至2002年5月，他在Armando Y C Chung & Co会计师事务所担任会计师，协助大大小小的公司、制造贸易公司、酒店和建筑公司。他在1996获得了澳大利亚维多利亚迪肯大学的商科学士学位。此外，他在2000年获得了一个由香港城市大学和香港税务学会颁发的高级税务继续教育证书。他是香港注册会计师协会的成员。
Leung King fai has been our director since April 2011. From February 2015 to present, Mr. Leung held the offices of Executive Director of Creative Energy Solutions Holdings Limited, a company that offers energy saving solutions listed on the Hong Kong Stock exchange. He is also an independent director on the Board of Directors of Daisho Microline Holdings Limited, a company listed on the Hong Kong Stock exchange. From September 2010 to March 2015 Mr. Leung served as an Executive Director of Hao Wen Holdings Limited, a company listed on the Hong Kong Stock exchange. He holds a Bachelor’s degree in Commerce from Deakin University, Victoria, Australia -1996 In addition, he also holds a Continuing Education Certificate in Advanced Taxation from City University of Hong King and The Taxation Institute of Hong Kong -2000 He is a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia. - Leung King fai，自2011年4月以来，一直担任公司公司的董事。2005年9月至今，他一直担任皓文控股有限公司的执行董事兼财务总监，这是一家在中国内地从事制造、销售及医药贸易的投资控股公司。此前，从2002年5月至2005年9月，他在泓锋服务有限公司担任会计，这是一家中国香港公司。从2002年4月至2005年11月，他担任MP物流国际控股有限公司的会计部经理。从1999年3月至2002年5月，他在Armando Y C Chung & Co会计师事务所担任会计师，协助大大小小的公司、制造贸易公司、酒店和建筑公司。他在1996获得了澳大利亚维多利亚迪肯大学的商科学士学位。此外，他在2000年获得了一个由香港城市大学和香港税务学会颁发的高级税务继续教育证书。他是香港注册会计师协会的成员。
- Leung King fai has been our director since April 2011. From February 2015 to present, Mr. Leung held the offices of Executive Director of Creative Energy Solutions Holdings Limited, a company that offers energy saving solutions listed on the Hong Kong Stock exchange. He is also an independent director on the Board of Directors of Daisho Microline Holdings Limited, a company listed on the Hong Kong Stock exchange. From September 2010 to March 2015 Mr. Leung served as an Executive Director of Hao Wen Holdings Limited, a company listed on the Hong Kong Stock exchange. He holds a Bachelor’s degree in Commerce from Deakin University, Victoria, Australia -1996 In addition, he also holds a Continuing Education Certificate in Advanced Taxation from City University of Hong King and The Taxation Institute of Hong Kong -2000 He is a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia.
高管简历
中英对照 | 中文 | 英文- 王荣华
王荣华，自公司成立之初担任我们的总裁兼CEO；自2006年9月来，担任奥星医药公司的总裁；自1997年来，担任董事。自1997年起，他担任奥星医药公司的CEO；自2007年起，担任总裁。自1997年以来，他一直担任奥星医药公司的总经理，负责销售、管理和制造。在2006年之前，王先生任职于中华人民共和国地质研究所和药物研究所，并从1985年至1994年担任总承包商。他毕业于西北大学，获得地质学学士学位。
Ronghua Wang has been our Chairman and Chief Executive Officer since our inception and Chairman of Aoxing Pharmaceutical since September of 2006 and a director since 1997. He has served as Aoxing Pharmaceutical’s Chief Executive Officer since 1997 and its President since 2007. From 1997 he was Aoxing Pharmaceutical’s Manager in charge of sales, management and manufacturing. Prior to 2006 Mr. Wang was employed at Geological Research Institute and Drugs Research Institute both in the PRC, and a General Contractor from 1985 to 1994. He graduated from Northwest University, with a Bachelor’s degree in Geology.- 王荣华，自公司成立之初担任我们的总裁兼CEO；自2006年9月来，担任奥星医药公司的总裁；自1997年来，担任董事。自1997年起，他担任奥星医药公司的CEO；自2007年起，担任总裁。自1997年以来，他一直担任奥星医药公司的总经理，负责销售、管理和制造。在2006年之前，王先生任职于中华人民共和国地质研究所和药物研究所，并从1985年至1994年担任总承包商。他毕业于西北大学，获得地质学学士学位。
- Ronghua Wang has been our Chairman and Chief Executive Officer since our inception and Chairman of Aoxing Pharmaceutical since September of 2006 and a director since 1997. He has served as Aoxing Pharmaceutical’s Chief Executive Officer since 1997 and its President since 2007. From 1997 he was Aoxing Pharmaceutical’s Manager in charge of sales, management and manufacturing. Prior to 2006 Mr. Wang was employed at Geological Research Institute and Drugs Research Institute both in the PRC, and a General Contractor from 1985 to 1994. He graduated from Northwest University, with a Bachelor’s degree in Geology.
- Xiaojuan Zhai
Xiaojuan Zhai，她于2017年2月成为公司的首席财务官。此前，她曾担任Shaanxi Aoxing Pharmaceutical Co., Ltd.（公司的中国子公司）的财务副总监（2015年9月至2017年2月）。此前，她一直担任Dahua Biological Technology Investment Co., Ltd.的会计主管。她持有Xi’an Peihua University的会计学位。
Xiaojuan Zhai was appointed to serve as the Company’s Chief Financial Officer in February 2017. Prior to this appointment, from September 2015 to February 2017 Ms. Zhai served as a Deputy CFO at Shaanxi Aoxing Pharmaceutical Co., Ltd., the Company’s PRC affiliate. Prior to that appointment, she has been employed as an Accounting Supervisor at Dahua Biological Technology Investment Co., Ltd. Ms. Zhai holds a degree in Accounting from Xi’an Peihua University.- Xiaojuan Zhai，她于2017年2月成为公司的首席财务官。此前，她曾担任Shaanxi Aoxing Pharmaceutical Co., Ltd.（公司的中国子公司）的财务副总监（2015年9月至2017年2月）。此前，她一直担任Dahua Biological Technology Investment Co., Ltd.的会计主管。她持有Xi’an Peihua University的会计学位。
- Xiaojuan Zhai was appointed to serve as the Company’s Chief Financial Officer in February 2017. Prior to this appointment, from September 2015 to February 2017 Ms. Zhai served as a Deputy CFO at Shaanxi Aoxing Pharmaceutical Co., Ltd., the Company’s PRC affiliate. Prior to that appointment, she has been employed as an Accounting Supervisor at Dahua Biological Technology Investment Co., Ltd. Ms. Zhai holds a degree in Accounting from Xi’an Peihua University.
- Zhenghong Wang
Zhenghong Wang，自2012年3月起担任奥星制药公司的首席营运官。从2001年至今，他曾在在奥星制药公司担任各种职务，包括会计师、招聘经理、销售经理和贵州省营销总监。王先生于2001年毕业于陕西财经职业技术学院。
Zhenghong Wang has been Chief Operating Officer of Aoxing Pharmaceutical since March 2012. From 2001 until now he has served in various capacities at Aoxing Pharmaceutical including accountant, recruiting manager, sales manager, marketing director in charge of Guizhou Province. Mr. Wang graduated from Shaanxi Professional Financial Technology College in 2001.- Zhenghong Wang，自2012年3月起担任奥星制药公司的首席营运官。从2001年至今，他曾在在奥星制药公司担任各种职务，包括会计师、招聘经理、销售经理和贵州省营销总监。王先生于2001年毕业于陕西财经职业技术学院。
- Zhenghong Wang has been Chief Operating Officer of Aoxing Pharmaceutical since March 2012. From 2001 until now he has served in various capacities at Aoxing Pharmaceutical including accountant, recruiting manager, sales manager, marketing director in charge of Guizhou Province. Mr. Wang graduated from Shaanxi Professional Financial Technology College in 2001.