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 |
|---|---|---|---|---|---|---|
| 杨建宇 | 男 | Chairman, Chief Executive Officer | 53 | 未披露 | 5227.09 | 2024-04-19 |
| Liping Zhang | 女 | Independent director | 52 | 未披露 | 未持股 | 2024-04-19 |
| Wayne Yu | 男 | Independent director | 61 | 未披露 | 未持股 | 2024-04-19 |
| Hongzhong Liu | 男 | Independent director | 53 | 未披露 | 未持股 | 2024-04-19 |
| 程政 | 男 | Director | 60 | 未披露 | 750.00 | 2024-04-19 |
| Yue Yu | 男 | Director | 40 | 未披露 | 未持股 | 2024-04-19 |
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 |
|---|---|---|---|---|---|---|
| 杨建宇 | 男 | Chairman, Chief Executive Officer | 53 | 未披露 | 5227.09 | 2024-04-19 |
| Boxun Zhang | 男 | Chief Financial Officer | 48 | 未披露 | 未持股 | 2024-04-19 |
董事简历
中英对照 | 中文 | 英文- 杨建宇
-
杨建宇，中国籍，无境外永久居留权，博士学历，1999年7月至2000年7月任职于中国农业银行，2000年7月至2002年5月任职于湘财证券，2002年5月至2003年1月任北京桑德环保集团副总裁，2003年1月至2007年1月任合加资源公司总裁，2007年1月至2007年12月以访问学者身份外出美国，2007年12月至今任泰和医疗控股董事长，2008年7月至2015年8月任美中嘉和医学技术发展集团股份有限公司董事长、总经理，2015年8月至今任北京美中嘉和医院管理股份有限公司董事长。于2008年7月23日获委任为美中嘉和医学技术发展集团股份有限公司董事长兼执行董事。
Jianyu Yang,has served as Concord Medical Services Holdings Limited chairman since November 2011 and has served as Concord Medical Services Holdings Limited chief executive officer since 2008. He served as a director of Concord Medical Services Holdings Limited and president from 2008 to 2011. Prior to joining Concord Medical Services Holdings Limited company, Dr. Yang served as chief executive officer of Eguard Resource Development Co., Ltd., a PRC company listed on the Shenzhen Stock Exchange in China principally engaged in the provision of comprehensive solutions in recycling, re-use of solid wastes and wastewater since 2003, vice president of Beijing Sound Environmental Group Co. Ltd. from 2002 to 2003, assistant to the general manager of Xiangcai Securities Co., Ltd. from 2000 to 2002, and senior economist at China Agricultural Bank from 1999 to 2000. Dr. Yang received a doctorate degree in economics from Liaoning University in 1999 in China. - 杨建宇，中国籍，无境外永久居留权，博士学历，1999年7月至2000年7月任职于中国农业银行，2000年7月至2002年5月任职于湘财证券，2002年5月至2003年1月任北京桑德环保集团副总裁，2003年1月至2007年1月任合加资源公司总裁，2007年1月至2007年12月以访问学者身份外出美国，2007年12月至今任泰和医疗控股董事长，2008年7月至2015年8月任美中嘉和医学技术发展集团股份有限公司董事长、总经理，2015年8月至今任北京美中嘉和医院管理股份有限公司董事长。于2008年7月23日获委任为美中嘉和医学技术发展集团股份有限公司董事长兼执行董事。
- Jianyu Yang,has served as Concord Medical Services Holdings Limited chairman since November 2011 and has served as Concord Medical Services Holdings Limited chief executive officer since 2008. He served as a director of Concord Medical Services Holdings Limited and president from 2008 to 2011. Prior to joining Concord Medical Services Holdings Limited company, Dr. Yang served as chief executive officer of Eguard Resource Development Co., Ltd., a PRC company listed on the Shenzhen Stock Exchange in China principally engaged in the provision of comprehensive solutions in recycling, re-use of solid wastes and wastewater since 2003, vice president of Beijing Sound Environmental Group Co. Ltd. from 2002 to 2003, assistant to the general manager of Xiangcai Securities Co., Ltd. from 2000 to 2002, and senior economist at China Agricultural Bank from 1999 to 2000. Dr. Yang received a doctorate degree in economics from Liaoning University in 1999 in China.
- Liping Zhang
-
Liping Zhang自2017年9月起担任本公司独立董事。她于2005年加入西三一大学担任助理教授，并自2014年以来担任西三一大学副教授。在加入西三一大学之前，她是助教。Zhang博士于1999年至2004年在渥太华大学经济学系任教。Zhang张博士于2005年在渥太华大学获得经济学博士学位。
Liping Zhang,has served as an independent director of Concord Medical Services Holdings Limited since September 2017. She joined Trinity Western University as assistant professor in 2005 and has served as associate professor in Trinity Western University since 2014. Prior to joining Trinity Western University, she was a teaching assistant in the Department of Economics at University of Ottawa from 1999 to 2004. Dr. Zhang received a doctorate degree in economics from University of Ottawa in 2005. - Liping Zhang自2017年9月起担任本公司独立董事。她于2005年加入西三一大学担任助理教授，并自2014年以来担任西三一大学副教授。在加入西三一大学之前，她是助教。Zhang博士于1999年至2004年在渥太华大学经济学系任教。Zhang张博士于2005年在渥太华大学获得经济学博士学位。
- Liping Zhang,has served as an independent director of Concord Medical Services Holdings Limited since September 2017. She joined Trinity Western University as assistant professor in 2005 and has served as associate professor in Trinity Western University since 2014. Prior to joining Trinity Western University, she was a teaching assistant in the Department of Economics at University of Ottawa from 1999 to 2004. Dr. Zhang received a doctorate degree in economics from University of Ottawa in 2005.
- Wayne Yu
-
Wayne Yu自2015年3月起担任香港城市大学教授。在此之前，Yu先生于1999年9月至2015年2月在香港理工大学工作，并于1998年7月至1999年8月在皇后大学工作。此外，Yu先生还担任多家在香港和中国大陆上市的公司的独立董事。他是CFA特许持有人，也是财务报告委员会FRC（香港上市公司审计师的法定监管机构）名誉顾问团成员。他获得了博士学位。1997年11月获得阿尔伯塔大学金融学博士学位。
Wayne Yu,has served as an independent director of Concord Medical Services Holdings Limited since September 2022. Mr. Yu currently has served as a professor at City University of Hong Kong since March 2015. Prior to that, Mr. Yu worked at The Hong Kong Polytechnic University from September 1999 to February 2015, and at Queen's University from July 1998 to August 1999. In addition, Mr. Yu serves as an independent director for a number of companies listed in Hong Kong and mainland China. He is a CFA charterholder and a member of the Honorary Advisory Panel to the Financial Reporting Council (FRC), a statutory regulatory body for auditors of listed companies in Hong Kong. He received his Ph.D. in finance from University of Alberta in November 1997. - Wayne Yu自2015年3月起担任香港城市大学教授。在此之前，Yu先生于1999年9月至2015年2月在香港理工大学工作，并于1998年7月至1999年8月在皇后大学工作。此外，Yu先生还担任多家在香港和中国大陆上市的公司的独立董事。他是CFA特许持有人，也是财务报告委员会FRC（香港上市公司审计师的法定监管机构）名誉顾问团成员。他获得了博士学位。1997年11月获得阿尔伯塔大学金融学博士学位。
- Wayne Yu,has served as an independent director of Concord Medical Services Holdings Limited since September 2022. Mr. Yu currently has served as a professor at City University of Hong Kong since March 2015. Prior to that, Mr. Yu worked at The Hong Kong Polytechnic University from September 1999 to February 2015, and at Queen's University from July 1998 to August 1999. In addition, Mr. Yu serves as an independent director for a number of companies listed in Hong Kong and mainland China. He is a CFA charterholder and a member of the Honorary Advisory Panel to the Financial Reporting Council (FRC), a statutory regulatory body for auditors of listed companies in Hong Kong. He received his Ph.D. in finance from University of Alberta in November 1997.
- Hongzhong Liu
-
Hongzhong Liu自2020年1月起担任上海外国语大学教授。Liu先生现任中国世界经济学会副总裁、中国亚太研究学会副执行秘书长。2012年3月至2019年10月任辽宁大学国际关系学院院长，1999年7月起任辽宁大学多个教职。Liu先生于2015年1月至2015年6月在乔治华盛顿大学于2007年8月至2008年7月在圣路易斯华盛顿大学和KDI公共政策与管理学院于2001年8月至2002年7月担任访问学者。出版著作多篇，主持国家社科基金重大项目等重大项目15项。他获得了博士学位。1999年6月毕业于辽宁大学世界经济学博士。
Hongzhong Liu,has served as an independent director of Concord Medical Services Holdings Limited since September 2022. Mr. Liu has served as a professor at Shanghai International Studies University since January 2020. Mr. Liu is the vice president of China Society of World Economics and the vice executive secretary of Chinese Association of Asia-Pacific Studies. He served as the dean of School of International Studies of Liaoning University from March 2012 to October 2019, and served various teaching positions at Liaoning University since July 1999. Mr. Liu was a visiting scholar at George Washington University from January 2015 to June 2015, at Washington University in St. Louis from August 2007 to July 2008, and at KDI School of Public Policy and Management August 2001 to July 2002. He has published numerous books and articles, and presided over 15 important projects including a major project supported by National Social Science Fund of China. He received his Ph.D. in world economics from Liaoning University in June 1999. - Hongzhong Liu自2020年1月起担任上海外国语大学教授。Liu先生现任中国世界经济学会副总裁、中国亚太研究学会副执行秘书长。2012年3月至2019年10月任辽宁大学国际关系学院院长，1999年7月起任辽宁大学多个教职。Liu先生于2015年1月至2015年6月在乔治华盛顿大学于2007年8月至2008年7月在圣路易斯华盛顿大学和KDI公共政策与管理学院于2001年8月至2002年7月担任访问学者。出版著作多篇，主持国家社科基金重大项目等重大项目15项。他获得了博士学位。1999年6月毕业于辽宁大学世界经济学博士。
- Hongzhong Liu,has served as an independent director of Concord Medical Services Holdings Limited since September 2022. Mr. Liu has served as a professor at Shanghai International Studies University since January 2020. Mr. Liu is the vice president of China Society of World Economics and the vice executive secretary of Chinese Association of Asia-Pacific Studies. He served as the dean of School of International Studies of Liaoning University from March 2012 to October 2019, and served various teaching positions at Liaoning University since July 1999. Mr. Liu was a visiting scholar at George Washington University from January 2015 to June 2015, at Washington University in St. Louis from August 2007 to July 2008, and at KDI School of Public Policy and Management August 2001 to July 2002. He has published numerous books and articles, and presided over 15 important projects including a major project supported by National Social Science Fund of China. He received his Ph.D. in world economics from Liaoning University in June 1999.
- 程政
-
程政自2011年11月起担任公司总裁，自2008年起担任首席运营官兼董事。2008年至2011年，他曾担任董事局联席主席。他是中国MEDSTAR的共同创办人。在1996年创办中国MEDSTAR之前，他曾于1992年至1996年担任中国国防军用物资总公司钢材事业部主任，从1986年至1992年在北京空军总医院担任脑外科部医师，1986年在云南边疆崂山的第一诊所工作。1986年，他获得了第一军医大学临床神经外科学士学位。在中国，他是一个合格的临床医生。
Zheng Cheng,has served as Concord Medical Services Holdings Limited director since 2008 and served as Concord Medical Services Holdings Limited president from November 2011 until September 2015, Concord Medical Services Holdings Limited chief operating officer from 2008 until September 2015 and co-chairman of Concord Medical Services Holdings Limited board of directors from 2008 to 2011. Mr. Cheng was a co-founder of China Medstar. Mr. Cheng received his bachelor's degree in clinical neurosurgery from the First Military Medical University of the People's Liberation Army of China in 1986. Mr. Cheng is a qualified clinical surgeon in China. - 程政自2011年11月起担任公司总裁，自2008年起担任首席运营官兼董事。2008年至2011年，他曾担任董事局联席主席。他是中国MEDSTAR的共同创办人。在1996年创办中国MEDSTAR之前，他曾于1992年至1996年担任中国国防军用物资总公司钢材事业部主任，从1986年至1992年在北京空军总医院担任脑外科部医师，1986年在云南边疆崂山的第一诊所工作。1986年，他获得了第一军医大学临床神经外科学士学位。在中国，他是一个合格的临床医生。
- Zheng Cheng,has served as Concord Medical Services Holdings Limited director since 2008 and served as Concord Medical Services Holdings Limited president from November 2011 until September 2015, Concord Medical Services Holdings Limited chief operating officer from 2008 until September 2015 and co-chairman of Concord Medical Services Holdings Limited board of directors from 2008 to 2011. Mr. Cheng was a co-founder of China Medstar. Mr. Cheng received his bachelor's degree in clinical neurosurgery from the First Military Medical University of the People's Liberation Army of China in 1986. Mr. Cheng is a qualified clinical surgeon in China.
- Yue Yu
-
Yue Yu目前担任WisdoMont Asset Management（Shanghai）Co.，Ltd.的首席执行官兼合伙人。自2014年以来，他与他人共同创立了WisdoMont，负责制定投资策略，基金投资组合和风险管理。他于2009年至2013年担任HSBC Jinxin Trust区域副总裁。他于2013年至2014年担任广发基金的机构经理。他拥有15年的金融行业从业经验，在机构业务，金融产品设计和融资方面拥有丰富的经验。他拥有北京师范大学金融学学士学位和管理硕士学位。
Yue Yu,has served as a director of Concord Medical Services Holdings Limited since May 2021. Mr. Yu currently serves as the chief executive officer and partner of WisdoMont Asset Management (Shanghai) Co., Ltd. ("WisdoMont"). Since 2014, he has co-founded WisdoMont, responsible for the establishment of investment strategy, fund portfolio and risk management. From 2009 to 2013, Mr. Yu served as regional vice president of HSBC Jinxin Trust. From 2013 to 2014, Mr. Yu served as institutional manager of GF Fund. With 15 years of experience in the financial industry, Mr. Yu has extensive experience in institutional business, financial product design and financing. Mr. Yu received a bachelor's degree in finance and a master's degree of management from Beijing Normal University. - Yue Yu目前担任WisdoMont Asset Management（Shanghai）Co.，Ltd.的首席执行官兼合伙人。自2014年以来，他与他人共同创立了WisdoMont，负责制定投资策略，基金投资组合和风险管理。他于2009年至2013年担任HSBC Jinxin Trust区域副总裁。他于2013年至2014年担任广发基金的机构经理。他拥有15年的金融行业从业经验，在机构业务，金融产品设计和融资方面拥有丰富的经验。他拥有北京师范大学金融学学士学位和管理硕士学位。
- Yue Yu,has served as a director of Concord Medical Services Holdings Limited since May 2021. Mr. Yu currently serves as the chief executive officer and partner of WisdoMont Asset Management (Shanghai) Co., Ltd. ("WisdoMont"). Since 2014, he has co-founded WisdoMont, responsible for the establishment of investment strategy, fund portfolio and risk management. From 2009 to 2013, Mr. Yu served as regional vice president of HSBC Jinxin Trust. From 2013 to 2014, Mr. Yu served as institutional manager of GF Fund. With 15 years of experience in the financial industry, Mr. Yu has extensive experience in institutional business, financial product design and financing. Mr. Yu received a bachelor's degree in finance and a master's degree of management from Beijing Normal University.
高管简历
中英对照 | 中文 | 英文- 杨建宇
杨建宇，中国籍，无境外永久居留权，博士学历，1999年7月至2000年7月任职于中国农业银行，2000年7月至2002年5月任职于湘财证券，2002年5月至2003年1月任北京桑德环保集团副总裁，2003年1月至2007年1月任合加资源公司总裁，2007年1月至2007年12月以访问学者身份外出美国，2007年12月至今任泰和医疗控股董事长，2008年7月至2015年8月任美中嘉和医学技术发展集团股份有限公司董事长、总经理，2015年8月至今任北京美中嘉和医院管理股份有限公司董事长。于2008年7月23日获委任为美中嘉和医学技术发展集团股份有限公司董事长兼执行董事。
Jianyu Yang,has served as Concord Medical Services Holdings Limited chairman since November 2011 and has served as Concord Medical Services Holdings Limited chief executive officer since 2008. He served as a director of Concord Medical Services Holdings Limited and president from 2008 to 2011. Prior to joining Concord Medical Services Holdings Limited company, Dr. Yang served as chief executive officer of Eguard Resource Development Co., Ltd., a PRC company listed on the Shenzhen Stock Exchange in China principally engaged in the provision of comprehensive solutions in recycling, re-use of solid wastes and wastewater since 2003, vice president of Beijing Sound Environmental Group Co. Ltd. from 2002 to 2003, assistant to the general manager of Xiangcai Securities Co., Ltd. from 2000 to 2002, and senior economist at China Agricultural Bank from 1999 to 2000. Dr. Yang received a doctorate degree in economics from Liaoning University in 1999 in China.- 杨建宇，中国籍，无境外永久居留权，博士学历，1999年7月至2000年7月任职于中国农业银行，2000年7月至2002年5月任职于湘财证券，2002年5月至2003年1月任北京桑德环保集团副总裁，2003年1月至2007年1月任合加资源公司总裁，2007年1月至2007年12月以访问学者身份外出美国，2007年12月至今任泰和医疗控股董事长，2008年7月至2015年8月任美中嘉和医学技术发展集团股份有限公司董事长、总经理，2015年8月至今任北京美中嘉和医院管理股份有限公司董事长。于2008年7月23日获委任为美中嘉和医学技术发展集团股份有限公司董事长兼执行董事。
- Jianyu Yang,has served as Concord Medical Services Holdings Limited chairman since November 2011 and has served as Concord Medical Services Holdings Limited chief executive officer since 2008. He served as a director of Concord Medical Services Holdings Limited and president from 2008 to 2011. Prior to joining Concord Medical Services Holdings Limited company, Dr. Yang served as chief executive officer of Eguard Resource Development Co., Ltd., a PRC company listed on the Shenzhen Stock Exchange in China principally engaged in the provision of comprehensive solutions in recycling, re-use of solid wastes and wastewater since 2003, vice president of Beijing Sound Environmental Group Co. Ltd. from 2002 to 2003, assistant to the general manager of Xiangcai Securities Co., Ltd. from 2000 to 2002, and senior economist at China Agricultural Bank from 1999 to 2000. Dr. Yang received a doctorate degree in economics from Liaoning University in 1999 in China.
- Boxun Zhang
Boxun Zhang自2021年5月起担任协和医疗服务控股有限公司的独立董事。Zhang先生目前担任嘉信金和投资管理有限公司的首席投资官。从2014年到2018年，Zhang先生曾担任币安国际股份有限公司的首席财务官和董事。Zhang先生于1998年获得武汉大学审计和会计学学士学位，并于2004年获得伦敦大学卡斯商学院-城市学院的工商管理硕士学位。Zhang先生是国际会计师协会的联系成员。
Boxun Zhang,has served as the chief financial officer of Concord Medical Services Holdings Limited since September 2022, and had previously served as an independent director of Concord Medical Services Holdings Limited since May 2021. Mr. Zhang currently serves as the chief investment officer of Jiaxin Jinhe Investment Management Co., Ltd. From 2014 to 2018, Mr. Zhang served as the chief financial officer and a director of Coinage International Co., Limited. Mr. Zhang received his bachelor's degree in auditing and accounting from Wuhan University in 1998 and a master of business administration from Cass Business School - City, University of London in 2004. Mr. Zhang is an associated member of the Association of International Accountants.- Boxun Zhang自2021年5月起担任协和医疗服务控股有限公司的独立董事。Zhang先生目前担任嘉信金和投资管理有限公司的首席投资官。从2014年到2018年，Zhang先生曾担任币安国际股份有限公司的首席财务官和董事。Zhang先生于1998年获得武汉大学审计和会计学学士学位，并于2004年获得伦敦大学卡斯商学院-城市学院的工商管理硕士学位。Zhang先生是国际会计师协会的联系成员。
- Boxun Zhang,has served as the chief financial officer of Concord Medical Services Holdings Limited since September 2022, and had previously served as an independent director of Concord Medical Services Holdings Limited since May 2021. Mr. Zhang currently serves as the chief investment officer of Jiaxin Jinhe Investment Management Co., Ltd. From 2014 to 2018, Mr. Zhang served as the chief financial officer and a director of Coinage International Co., Limited. Mr. Zhang received his bachelor's degree in auditing and accounting from Wuhan University in 1998 and a master of business administration from Cass Business School - City, University of London in 2004. Mr. Zhang is an associated member of the Association of International Accountants.