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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
Liping Zhang 独立董事 48 未披露 未持股 2020-04-30
Qing Pan 董事 46 未披露 未持股 2020-04-30
李廷斌 独立董事 53 未披露 未持股 2020-04-30
杨建宇 董事长,首席执行官 49 未披露 5298.72 2020-04-30
程政 董事 57 未披露 821.63 2020-04-30
尹伟波 独立董事 89 未披露 未持股 2020-04-30

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
Xiao Fu 首席运营官 53 未披露 未持股 2020-04-30
Matthew D. Callister -- 首席医疗官 50 未披露 未持股 2020-04-30
杨建宇 董事长,首席执行官 49 未披露 5298.72 2020-04-30
Yaw Kong Yap 首席财务官,总裁 56 未披露 149.67 2020-04-30

董事简历

中英对照 |  中文 |  英文
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 our company 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 our company 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.
Qing Pan

Qing Pan自2019年11月起担任本公司董事。Qing Pan先生是诺亚控股有限公司(诺亚)的首席财务官。 Pan先生是投资和金融界的资深人士,在加入诺亚之前,他在德勤担任了17年的审计合伙人。他还是德勤美国总部会计研究部门的前成员。Pan先生于1999年获得美国波士顿东北大学的MBA学位和科学硕士学位。Pan先生在美国,中国大陆和香港获得公共会计证书。


Qing Pan has served as a director of our company since November 2019. Mr. Qing Pan is the CFO of Noah Holdings Limited “Noah”. As a veteran in the investment and finance community, Mr. Pan spent 17 years with Deloitte as an audit partner before joining Noah. He was also a former member of the accounting research division at Deloitte’s headquarter in the US. Mr. Pan received an MBA and a master degree in science from Northeastern University in Boston, U.S., in 1999. Mr. Pan is certified in public accounting in the U.S., mainland China and Hong Kong.
Qing Pan自2019年11月起担任本公司董事。Qing Pan先生是诺亚控股有限公司(诺亚)的首席财务官。 Pan先生是投资和金融界的资深人士,在加入诺亚之前,他在德勤担任了17年的审计合伙人。他还是德勤美国总部会计研究部门的前成员。Pan先生于1999年获得美国波士顿东北大学的MBA学位和科学硕士学位。Pan先生在美国,中国大陆和香港获得公共会计证书。
Qing Pan has served as a director of our company since November 2019. Mr. Qing Pan is the CFO of Noah Holdings Limited “Noah”. As a veteran in the investment and finance community, Mr. Pan spent 17 years with Deloitte as an audit partner before joining Noah. He was also a former member of the accounting research division at Deloitte’s headquarter in the US. Mr. Pan received an MBA and a master degree in science from Northeastern University in Boston, U.S., in 1999. Mr. Pan is certified in public accounting in the U.S., mainland China and Hong Kong.
李廷斌

李廷斌自2018年9月起担任蔚来汽车有限公司董事。李先生是网易公司的独立非执行董事,网易是在纳斯达克全球精选市场上市的中国领先的互联网和在线游戏服务提供商。从2002年到2007年,他曾担任网易公司的首席财务官。在加入网易之前,李先生曾在毕马威会计师事务所香港办事处工作超过十年。李先生目前担任以下四家公司的独立非执行董事兼审计委员会主席:(1)简普科技公司(在纽约证券交易所上市的公司);(2)新东方教育科技集团,是在纽约证券交易所上市的中国私立教育服务提供商;(3)泰和诚医疗集团有限公司,在纽约证券交易所上市的中国领先的专业医院管理解决方案提供商和运营商;以及(4)中国金属资源利用有限公司,一家主要在香港交易所主板上市的中国境内从事铜及相关产品的生产和销售的公司。李先生毕业于香港理工大学,并为香港会计师公会及英国特许公认会计师公会会员。


Denny Lee has served as our independent director since September 6 2006. Mr. Lee has served as a director of NetEase, Inc. Nasdaq: NTES; HKEX: 9999 formerly known as Netease.com, Inc., a leading internet technology company in China listed on Nasdaq and the Hong Kong Stock Exchange, since April 2002. He was the chief financial officer of NetEase.com, Inc. from April 2002 to June 2007 and its financial controller from November 2001 to April 2002. Prior to joining NetEase.com, Inc. in 2001 Mr. Lee worked in the Hong Kong office of KPMG for more than ten years. Mr. Lee currently serves as the chairman of the audit committees and an independent non-executive director on the boards of Concord Medical Services Holdings Limited (NYSE: CCM), Jianpu Technology Inc. (NYSE: JT) and NIO Inc. (NYSE: NIO), which are listed on the New York Stock Exchange, and as an independent non-executive director on the board of China Metal Resources Utilization Limited (HKEX: 1636), which is listed on the main board of Hong Kong Stock Exchange. Mr. Lee graduated from the Hong Kong Polytechnic University majoring in accounting and is a member of The Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants.
李廷斌自2018年9月起担任蔚来汽车有限公司董事。李先生是网易公司的独立非执行董事,网易是在纳斯达克全球精选市场上市的中国领先的互联网和在线游戏服务提供商。从2002年到2007年,他曾担任网易公司的首席财务官。在加入网易之前,李先生曾在毕马威会计师事务所香港办事处工作超过十年。李先生目前担任以下四家公司的独立非执行董事兼审计委员会主席:(1)简普科技公司(在纽约证券交易所上市的公司);(2)新东方教育科技集团,是在纽约证券交易所上市的中国私立教育服务提供商;(3)泰和诚医疗集团有限公司,在纽约证券交易所上市的中国领先的专业医院管理解决方案提供商和运营商;以及(4)中国金属资源利用有限公司,一家主要在香港交易所主板上市的中国境内从事铜及相关产品的生产和销售的公司。李先生毕业于香港理工大学,并为香港会计师公会及英国特许公认会计师公会会员。
Denny Lee has served as our independent director since September 6 2006. Mr. Lee has served as a director of NetEase, Inc. Nasdaq: NTES; HKEX: 9999 formerly known as Netease.com, Inc., a leading internet technology company in China listed on Nasdaq and the Hong Kong Stock Exchange, since April 2002. He was the chief financial officer of NetEase.com, Inc. from April 2002 to June 2007 and its financial controller from November 2001 to April 2002. Prior to joining NetEase.com, Inc. in 2001 Mr. Lee worked in the Hong Kong office of KPMG for more than ten years. Mr. Lee currently serves as the chairman of the audit committees and an independent non-executive director on the boards of Concord Medical Services Holdings Limited (NYSE: CCM), Jianpu Technology Inc. (NYSE: JT) and NIO Inc. (NYSE: NIO), which are listed on the New York Stock Exchange, and as an independent non-executive director on the board of China Metal Resources Utilization Limited (HKEX: 1636), which is listed on the main board of Hong Kong Stock Exchange. Mr. Lee graduated from the Hong Kong Polytechnic University majoring in accounting and is a member of The Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants.
杨建宇

杨建宇自2011年11月起出任公司董事长,自2008年起一直担任公司行政总裁,2008至2011年担任公司董事。在加入公司前,自2003年起,他担任合加资源发展股份有限公司(一家在深圳证券交易所上市的主要从事提供综合解决方案的固体废物废水的回收、再利用的中国公司)的首席执行官,从2002年至2003年,担任北京桑德环保集团股份有限公司的副总裁,从2000年至2002年担任湘财证券有限责任公司的总经理助理,从1999年至2000年担任中国农业银行的高级经济师。他于1999年在辽宁大学获得经济学博士学位。


Jianyu Yang has served as our chairman since November 2011 and has served as our chief executive officer since 2008. He served as a director of our company and president from 2008 to 2011. Prior to joining our 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.
杨建宇自2011年11月起出任公司董事长,自2008年起一直担任公司行政总裁,2008至2011年担任公司董事。在加入公司前,自2003年起,他担任合加资源发展股份有限公司(一家在深圳证券交易所上市的主要从事提供综合解决方案的固体废物废水的回收、再利用的中国公司)的首席执行官,从2002年至2003年,担任北京桑德环保集团股份有限公司的副总裁,从2000年至2002年担任湘财证券有限责任公司的总经理助理,从1999年至2000年担任中国农业银行的高级经济师。他于1999年在辽宁大学获得经济学博士学位。
Jianyu Yang has served as our chairman since November 2011 and has served as our chief executive officer since 2008. He served as a director of our company and president from 2008 to 2011. Prior to joining our 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.
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 our director since 2008 and served as our president from November 2011 until September 2015 our chief operating officer from 2008 until September 2015 and co-chairman of our board of directors from 2008 to 2011. Mr. Cheng was a co-founder of China Medstar. Prior to founding China Medstar in 1996 Mr. Cheng served as division chief of steel products of China National Defense Military Material General Company from 1992 to 1996 and military physician in the Department of Cerebral Surgery of the Beijing Air Force General Hospital from 1986 to 1992 and in the No. 1 Field Clinic of Yunnan Laoshan Frontier in 1986. 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 our director since 2008 and served as our president from November 2011 until September 2015 our chief operating officer from 2008 until September 2015 and co-chairman of our board of directors from 2008 to 2011. Mr. Cheng was a co-founder of China Medstar. Prior to founding China Medstar in 1996 Mr. Cheng served as division chief of steel products of China National Defense Military Material General Company from 1992 to 1996 and military physician in the Department of Cerebral Surgery of the Beijing Air Force General Hospital from 1986 to 1992 and in the No. 1 Field Clinic of Yunnan Laoshan Frontier in 1986. 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.
尹伟波

尹伟波自2011年11月起担任独立董事。他是放射肿瘤学中国学会的名誉会长,放射肿瘤学国际大会的董事会成员。自1957年以来,他曾在中国医学科学院、中国协和医科大学肿瘤医院担任不同职务,包括名誉教授、教授、副教授和住院医师。此外,他发表了关于放射肿瘤学的155篇研究论文,其中32篇论文的第一作者是他。他于1957年从中国协和医科大学获得医学学士学位。


Weibo Yin has served as an independent director of our company since November 2011. He is the Honorary President of Chinese Society of Radiation Oncology and a board member of the International Congress of Radiation Oncology. Dr. Yin has served various positions such as professor emeritus, professor, associate professor and resident doctor in Cancer Hospital of Chinese Academy of Medical Sciences and Peking Union Medical University since 1957. In addition, Dr. Yin has published 155 research papers on radiation oncology, in 32 of which he was the first author. Dr. Yin received his M.D. degree from Peking Union Medical University in 1957.
尹伟波自2011年11月起担任独立董事。他是放射肿瘤学中国学会的名誉会长,放射肿瘤学国际大会的董事会成员。自1957年以来,他曾在中国医学科学院、中国协和医科大学肿瘤医院担任不同职务,包括名誉教授、教授、副教授和住院医师。此外,他发表了关于放射肿瘤学的155篇研究论文,其中32篇论文的第一作者是他。他于1957年从中国协和医科大学获得医学学士学位。
Weibo Yin has served as an independent director of our company since November 2011. He is the Honorary President of Chinese Society of Radiation Oncology and a board member of the International Congress of Radiation Oncology. Dr. Yin has served various positions such as professor emeritus, professor, associate professor and resident doctor in Cancer Hospital of Chinese Academy of Medical Sciences and Peking Union Medical University since 1957. In addition, Dr. Yin has published 155 research papers on radiation oncology, in 32 of which he was the first author. Dr. Yin received his M.D. degree from Peking Union Medical University in 1957.

高管简历

中英对照 |  中文 |  英文
Xiao Fu

Xiao Fu自2019年3月起担任我们的首席运营官,并于2009年7月至2019年3月担任我们的高级副总裁。Xiao Fu女士于1997年加入China Medstar,并在我们收购China Medstar之前担任其高级副总裁。Xiao Fu女士于1986年毕业于上海第二军医大学医疗专业。


Xiao Fu has served as our chief operating officer since March 2019 and served as our senior vice president from July 2009 to March 2019. Ms. Xiao Fu joined China Medstar in 1997 and served as its Senior Vice President prior to our acquisition of China Medstar. Ms. Xiao Fu graduated from the Shanghai Second Military Medical University in 1986 majoring in Healthcare.
Xiao Fu自2019年3月起担任我们的首席运营官,并于2009年7月至2019年3月担任我们的高级副总裁。Xiao Fu女士于1997年加入China Medstar,并在我们收购China Medstar之前担任其高级副总裁。Xiao Fu女士于1986年毕业于上海第二军医大学医疗专业。
Xiao Fu has served as our chief operating officer since March 2019 and served as our senior vice president from July 2009 to March 2019. Ms. Xiao Fu joined China Medstar in 1997 and served as its Senior Vice President prior to our acquisition of China Medstar. Ms. Xiao Fu graduated from the Shanghai Second Military Medical University in 1986 majoring in Healthcare.
Matthew D. Callister

Matthew D. Callister自2019年3月以来一直担任我们的首席医疗官。在加入我们的公司之前,Callister博士曾在2014年担任Banner MD安德森癌症中心和服务线的高级内科医生执行官,并担任Banner MD放射肿瘤科的负责人。Ta于2011年成为安德森癌症中心,2004年成为亚利桑那州梅奥诊所放射肿瘤学系的顾问。Callister博士从2011年至今一直担任UT-MD安德森癌症中心的放射肿瘤学副教授。Callister博士于1997年获得杜克大学医学院的医学博士学位。


Matthew D. Callister has served as our chief medical officer since March 2019. Prior to joining our company, Dr. Callister served as the Senior Physician Executive of Banner MD Anderson Cancer Center and Service Line in 2014 the Division Chief of Radiation Oncology at Banner MD Anderson Cancer Center in 2011 and a Consultant at the Department of Radiation Oncology of Mayo Clinic Arizona in 2004. Dr. Callister has been an Adjunct Associate Professor of Radiation Oncology at the UT-MD Anderson Cancer Center from 2011 to present. Dr. Callister received a Doctor of Medicine degree from the Duke University School of Medicine in 1997.
Matthew D. Callister自2019年3月以来一直担任我们的首席医疗官。在加入我们的公司之前,Callister博士曾在2014年担任Banner MD安德森癌症中心和服务线的高级内科医生执行官,并担任Banner MD放射肿瘤科的负责人。Ta于2011年成为安德森癌症中心,2004年成为亚利桑那州梅奥诊所放射肿瘤学系的顾问。Callister博士从2011年至今一直担任UT-MD安德森癌症中心的放射肿瘤学副教授。Callister博士于1997年获得杜克大学医学院的医学博士学位。
Matthew D. Callister has served as our chief medical officer since March 2019. Prior to joining our company, Dr. Callister served as the Senior Physician Executive of Banner MD Anderson Cancer Center and Service Line in 2014 the Division Chief of Radiation Oncology at Banner MD Anderson Cancer Center in 2011 and a Consultant at the Department of Radiation Oncology of Mayo Clinic Arizona in 2004. Dr. Callister has been an Adjunct Associate Professor of Radiation Oncology at the UT-MD Anderson Cancer Center from 2011 to present. Dr. Callister received a Doctor of Medicine degree from the Duke University School of Medicine in 1997.
杨建宇

杨建宇自2011年11月起出任公司董事长,自2008年起一直担任公司行政总裁,2008至2011年担任公司董事。在加入公司前,自2003年起,他担任合加资源发展股份有限公司(一家在深圳证券交易所上市的主要从事提供综合解决方案的固体废物废水的回收、再利用的中国公司)的首席执行官,从2002年至2003年,担任北京桑德环保集团股份有限公司的副总裁,从2000年至2002年担任湘财证券有限责任公司的总经理助理,从1999年至2000年担任中国农业银行的高级经济师。他于1999年在辽宁大学获得经济学博士学位。


Jianyu Yang has served as our chairman since November 2011 and has served as our chief executive officer since 2008. He served as a director of our company and president from 2008 to 2011. Prior to joining our 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.
杨建宇自2011年11月起出任公司董事长,自2008年起一直担任公司行政总裁,2008至2011年担任公司董事。在加入公司前,自2003年起,他担任合加资源发展股份有限公司(一家在深圳证券交易所上市的主要从事提供综合解决方案的固体废物废水的回收、再利用的中国公司)的首席执行官,从2002年至2003年,担任北京桑德环保集团股份有限公司的副总裁,从2000年至2002年担任湘财证券有限责任公司的总经理助理,从1999年至2000年担任中国农业银行的高级经济师。他于1999年在辽宁大学获得经济学博士学位。
Jianyu Yang has served as our chairman since November 2011 and has served as our chief executive officer since 2008. He served as a director of our company and president from 2008 to 2011. Prior to joining our 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.
Yaw Kong Yap

Yaw Kong Yap自2008年以来担任高级副总裁,2008至2011年担任公司董事及财务总监。他在2005年加入中国MEDSTAR之前,担任中国MEDSTAR收购前的公司首席财务总监。在加入中国MEDSTAR前,从2003年至2005年,他担任Advanced Produce Centre Development Pte, Ltd.(新加坡房地产公司)的首席执行官。从1999年到2003年,担任Global Fruits Pte Limited的财务总监。从1996年到1998年,担任美国空气过滤亚洲公司的区域财务总监。1996至1998年,担任和其士国际美国有限公司的财务总监。1990年,他在宾夕法尼亚州的美国印第安纳大学获得学士学位。他是美国的认证会计师。


Yaw Kong Yap served as our chief financial officer since July 2014 and our president since March 2019. He served as our senior vice president from 2008 to July 2014 and a director and financial controller of our company from 2008 to 2011. Mr. Yap joined China Medstar in 2005 and served as its chief financial officer prior to our acquisition of China Medstar. Prior to joining China Medstar, Mr. Yap served as the chief executive officer of Advanced Produce Centre Development Pte, Ltd., a Singapore real estate company, from 2003 to 2005. Mr. Yap received a bachelor’s degree from Indiana University of Pennsylvania in the United States in 1990. Mr. Yap is Certified Public Accountant in the United States.
Yaw Kong Yap自2008年以来担任高级副总裁,2008至2011年担任公司董事及财务总监。他在2005年加入中国MEDSTAR之前,担任中国MEDSTAR收购前的公司首席财务总监。在加入中国MEDSTAR前,从2003年至2005年,他担任Advanced Produce Centre Development Pte, Ltd.(新加坡房地产公司)的首席执行官。从1999年到2003年,担任Global Fruits Pte Limited的财务总监。从1996年到1998年,担任美国空气过滤亚洲公司的区域财务总监。1996至1998年,担任和其士国际美国有限公司的财务总监。1990年,他在宾夕法尼亚州的美国印第安纳大学获得学士学位。他是美国的认证会计师。
Yaw Kong Yap served as our chief financial officer since July 2014 and our president since March 2019. He served as our senior vice president from 2008 to July 2014 and a director and financial controller of our company from 2008 to 2011. Mr. Yap joined China Medstar in 2005 and served as its chief financial officer prior to our acquisition of China Medstar. Prior to joining China Medstar, Mr. Yap served as the chief executive officer of Advanced Produce Centre Development Pte, Ltd., a Singapore real estate company, from 2003 to 2005. Mr. Yap received a bachelor’s degree from Indiana University of Pennsylvania in the United States in 1990. Mr. Yap is Certified Public Accountant in the United States.