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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
刘雷 Chief Executive Officer and Chairman of the Board 58 178.18万美元 107.55 2023-06-15
Caroline Wang Director 36 1.17万美元 未持股 2023-06-15
Jiangliang He Director 60 0.53万美元 未持股 2023-06-15
Pingfan Wu Director 58 0.88万美元 未持股 2023-06-15
齐丽 Director 51 139.72万美元 79.41 2023-06-15
顾耿华 Director 72 0.53万美元 0.25 2023-06-15

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
刘雷 Chief Executive Officer and Chairman of the Board 58 178.18万美元 107.55 2023-06-15
赵明 Chief Financial Officer 47 18.90万美元 6.66 2023-06-15

董事简历

中英对照 |  中文 |  英文
刘雷

刘雷, HJ Group三个创始人之一。他2003年9月起担任九州药店公司执行董事,2005年11月担任九州服务公司监督董事;1997年12月至2003年8月担任Tai He药店总经理;1992年9月至1997年11月担任杭州医学专科学校(他的母校)行政官员;1983年9月至1992年7月担任该学校研究员与解剖学讲师。他1988年获得中国执业研究员身份。


Lei Liu,has served as China Jo-Jo Drugstores, Inc. Chief Executive Officer and Chairman of China Jo-Jo Drugstores, Inc. Board of Directors since September 17, 2009. Mr. Liu is one of the three founders of Hangzhou Jiuzhou Grand Pharmacy Chain Co., Ltd. ("Jiuzhou Pharmacy"), Hangzhou Jiuzhou Clinic of Integrated Traditional and Western Medicine (General Partnership) ("Jiuzhou Clinic") and Hangzhou Jiuzhou Service & Public Health Service Co., Ltd. ("Jiuzhou Service") (Jiuzhou Pharmacy, Jiuzhou Clinic and Jiuzhou Service, as well as the subsidiaries of Jiuzhou Pharmacy, collectively as "HJ Group"), and has been the executive director of Jiuzhou Pharmacy since September 2003 and the supervising director of Jiuzhou Service since November 2005. From December 1997 to August 2003, Mr. Liu worked in Tai He Drugstore as a general manager. From September 1992 to November 1997, Mr. Liu was an administration official of Hangzhou Medical Junior College, his alma mater, where he was also a researcher and an anatomy instructor from September 1983 to July 1992. Mr. Liu has been a licensed researcher in the PRC since September 1988. As the founder and CEO responsible for China Jo-Jo Drugstores, Inc. vision and direction, Mr. Liu is invaluable to China Jo-Jo Drugstores, Inc. and China Jo-Jo Drugstores, Inc. Board of Directors.
刘雷, HJ Group三个创始人之一。他2003年9月起担任九州药店公司执行董事,2005年11月担任九州服务公司监督董事;1997年12月至2003年8月担任Tai He药店总经理;1992年9月至1997年11月担任杭州医学专科学校(他的母校)行政官员;1983年9月至1992年7月担任该学校研究员与解剖学讲师。他1988年获得中国执业研究员身份。
Lei Liu,has served as China Jo-Jo Drugstores, Inc. Chief Executive Officer and Chairman of China Jo-Jo Drugstores, Inc. Board of Directors since September 17, 2009. Mr. Liu is one of the three founders of Hangzhou Jiuzhou Grand Pharmacy Chain Co., Ltd. ("Jiuzhou Pharmacy"), Hangzhou Jiuzhou Clinic of Integrated Traditional and Western Medicine (General Partnership) ("Jiuzhou Clinic") and Hangzhou Jiuzhou Service & Public Health Service Co., Ltd. ("Jiuzhou Service") (Jiuzhou Pharmacy, Jiuzhou Clinic and Jiuzhou Service, as well as the subsidiaries of Jiuzhou Pharmacy, collectively as "HJ Group"), and has been the executive director of Jiuzhou Pharmacy since September 2003 and the supervising director of Jiuzhou Service since November 2005. From December 1997 to August 2003, Mr. Liu worked in Tai He Drugstore as a general manager. From September 1992 to November 1997, Mr. Liu was an administration official of Hangzhou Medical Junior College, his alma mater, where he was also a researcher and an anatomy instructor from September 1983 to July 1992. Mr. Liu has been a licensed researcher in the PRC since September 1988. As the founder and CEO responsible for China Jo-Jo Drugstores, Inc. vision and direction, Mr. Liu is invaluable to China Jo-Jo Drugstores, Inc. and China Jo-Jo Drugstores, Inc. Board of Directors.
Caroline Wang

Caroline Wang,一直是China Jo-Jo Drugstores, Inc.的成员。自2017年3月29日起担任董事会成员。Wang女士自2015年10月起担任JC Group(综合性产业金融集团,服务于“城市管理”)的项目经理,对各种金融产品进行内部审计和项目管理。在此之前,她曾担任Kandi Technologies Group, Inc.(纳斯达克股票代码:KNDI)的首席财务官助理,该公司从事汽车产品的研究、开发、制造和销售。她主要负责财务报告的合并和内部控制审计。2012年至2015年,她担任KPMG Huazhen LLP杭州分公司的审计部门助理经理,为上市公司进行财务报告审计和内部控制审计,并为pre-IPO公司提供审计服务。这些公司都与注册人无关或隶属于注册人。她持有伦敦政治经济学院公共管理硕士学位和北京语言大学金融学学士学位。


Caroline Wang,has been a member of China Jo-Jo Drugstores, Inc. Board since March 29, 2017. Ms. Wang has been a project manager with JC Group, a comprehensive industrial financial group which serves the "city management", performing internal audit and projects management for a variety of financial products since October 2015. Prior to that, Ms. Wang served as a CFO assistant of Kandi Technologies Group, Inc. (Nasdaq: KNDI), a company engaged in the research, development, manufacturing, and sales of vehicle products. She was mainly responsible for consolidation of financial reports and internal control audits. From 2012 to 2015, Ms. Wang was an audit department assistant manager with KPMG Huazhen LLP Hangzhou Branch, conducting financial report audits and internal control audits for listing companies and also providing audit services to pre-IPO companies. None of these companies are related to or affiliated with the registrant. Ms. Wang holds a master's degree in public administration from the London School of Economics and Political Science, and a bachelor's degree in finance from Beijing Language and Culture University.
Caroline Wang,一直是China Jo-Jo Drugstores, Inc.的成员。自2017年3月29日起担任董事会成员。Wang女士自2015年10月起担任JC Group(综合性产业金融集团,服务于“城市管理”)的项目经理,对各种金融产品进行内部审计和项目管理。在此之前,她曾担任Kandi Technologies Group, Inc.(纳斯达克股票代码:KNDI)的首席财务官助理,该公司从事汽车产品的研究、开发、制造和销售。她主要负责财务报告的合并和内部控制审计。2012年至2015年,她担任KPMG Huazhen LLP杭州分公司的审计部门助理经理,为上市公司进行财务报告审计和内部控制审计,并为pre-IPO公司提供审计服务。这些公司都与注册人无关或隶属于注册人。她持有伦敦政治经济学院公共管理硕士学位和北京语言大学金融学学士学位。
Caroline Wang,has been a member of China Jo-Jo Drugstores, Inc. Board since March 29, 2017. Ms. Wang has been a project manager with JC Group, a comprehensive industrial financial group which serves the "city management", performing internal audit and projects management for a variety of financial products since October 2015. Prior to that, Ms. Wang served as a CFO assistant of Kandi Technologies Group, Inc. (Nasdaq: KNDI), a company engaged in the research, development, manufacturing, and sales of vehicle products. She was mainly responsible for consolidation of financial reports and internal control audits. From 2012 to 2015, Ms. Wang was an audit department assistant manager with KPMG Huazhen LLP Hangzhou Branch, conducting financial report audits and internal control audits for listing companies and also providing audit services to pre-IPO companies. None of these companies are related to or affiliated with the registrant. Ms. Wang holds a master's degree in public administration from the London School of Economics and Political Science, and a bachelor's degree in finance from Beijing Language and Culture University.
Jiangliang He

Jiangliang He自2018年9月4日起成为董事会成员。He先生自2008年8月起担任大中律师事务所合伙人,该律师事务所在中国约45个城市开展业务。自1997年7月至2008年7月 他是浙江九尧律师事务所的合伙人。1984年7月至1997年6月,他是杭州法学院教授。He先生在北京大学获得法学学士学位。


Jiangliang He,has extensive experience as a professional attorney. He has served as a partner in Dentons China, a large law firm with a presence in approximately 45 cities in China, since August 2008. From July 1997 to July 2008, he was a partner in the Zhejiang Jiuyao law firm. From July 1984 to June 1997, he was a professor at Hangzhou School of Law. Mr. He received his bachelor's degree in law from Beijing University.
Jiangliang He自2018年9月4日起成为董事会成员。He先生自2008年8月起担任大中律师事务所合伙人,该律师事务所在中国约45个城市开展业务。自1997年7月至2008年7月 他是浙江九尧律师事务所的合伙人。1984年7月至1997年6月,他是杭州法学院教授。He先生在北京大学获得法学学士学位。
Jiangliang He,has extensive experience as a professional attorney. He has served as a partner in Dentons China, a large law firm with a presence in approximately 45 cities in China, since August 2008. From July 1997 to July 2008, he was a partner in the Zhejiang Jiuyao law firm. From July 1984 to June 1997, he was a professor at Hangzhou School of Law. Mr. He received his bachelor's degree in law from Beijing University.
Pingfan Wu

Pingfan Wu,毕业于江西医学院临床医学专业。毕业后,她在一家医院做了8年的内科医生和主治医生。之后,她加入了中美Shike/GlaxoSmithKline,工作了18年,直到2014年。从销售代表到GSK中国销售/战略总监,Wu女士负责多种处方药/OTC产品在中国医院、零售市场、政府合作项目和并购的销售。自2014年以来,她一直在Cardinal Health China Pharmaceutical Co., Ltd.工作,该公司是中国前三大美国/外国药品分销公司之一(“Cardinal China”)。她曾担任其零售首席运营官,负责其分销产品在中国的零售渠道品牌/销售以及其直接面向客户(“DTC”)药房的线上/线下业务战略规划和运营管理。DTC药房主要是医院侧药房,产品以高值药品为主。


Pingfan Wu,graduated from Jiangxi Medical College with a major in clinical medicine. After graduation, she worked in a hospital for eight years as a physician and an attending physician. After that, she joined Sino-American Shike/GlaxoSmithKline for 18 years until 2014. From sales representative to GSK China Sales/Strategy Director, Ms. Wu was responsible for the sale of multiple prescription drugs/OTC products in Chinese hospitals, retail markets, government cooperation projects and mergers and acquisitions. Since 2014 Ms. Wu has been working at Cardinal Health China Pharmaceutical Co., Ltd., which is among the top three largest U.S./foreign drug distribution companies in China ("Cardinal China"). She served as its retail COO, responsible for retail channel branding/sales of the distribution products in China and online/offline business strategy planning and operation management for its Direct-to-Customer ("DTC") pharmacy. The DTC pharmacy is mainly a hospital-side pharmacy and the products are primarily high-value drugs.
Pingfan Wu,毕业于江西医学院临床医学专业。毕业后,她在一家医院做了8年的内科医生和主治医生。之后,她加入了中美Shike/GlaxoSmithKline,工作了18年,直到2014年。从销售代表到GSK中国销售/战略总监,Wu女士负责多种处方药/OTC产品在中国医院、零售市场、政府合作项目和并购的销售。自2014年以来,她一直在Cardinal Health China Pharmaceutical Co., Ltd.工作,该公司是中国前三大美国/外国药品分销公司之一(“Cardinal China”)。她曾担任其零售首席运营官,负责其分销产品在中国的零售渠道品牌/销售以及其直接面向客户(“DTC”)药房的线上/线下业务战略规划和运营管理。DTC药房主要是医院侧药房,产品以高值药品为主。
Pingfan Wu,graduated from Jiangxi Medical College with a major in clinical medicine. After graduation, she worked in a hospital for eight years as a physician and an attending physician. After that, she joined Sino-American Shike/GlaxoSmithKline for 18 years until 2014. From sales representative to GSK China Sales/Strategy Director, Ms. Wu was responsible for the sale of multiple prescription drugs/OTC products in Chinese hospitals, retail markets, government cooperation projects and mergers and acquisitions. Since 2014 Ms. Wu has been working at Cardinal Health China Pharmaceutical Co., Ltd., which is among the top three largest U.S./foreign drug distribution companies in China ("Cardinal China"). She served as its retail COO, responsible for retail channel branding/sales of the distribution products in China and online/offline business strategy planning and operation management for its Direct-to-Customer ("DTC") pharmacy. The DTC pharmacy is mainly a hospital-side pharmacy and the products are primarily high-value drugs.
齐丽

齐丽 是HJ Group 的三位创始人之一。她曾担任China Jo-Jo Drugstores, Inc.的秘书(2009年10月23日至2018年9月4日),目前是Jiuzhou Pharmacy和Jiuzhou Service的总经理。从2000年1月到2003年6月,她在Zhejiang Yikang Drugstore 担任总经理。1991年10月至2000年1月,她在杭州市第一人民医院分院担任护士。她是一名中华人民共和国注册中医药剂师,1991年毕业于杭州护士学校。


Li Qi,is one of the three founders of HJ Group. Ms. Qi had served as China Jo-Jo Drugstores, Inc. secretary since October 23, 2009 to September 4, 2018, and is currently the general manager of both Jiuzhou Pharmacy and Jiuzhou Service. From January 2000 to June 2003, Ms. Qi worked in Zhejiang Yikang Drugstore as a general manager. From October 1991 to January 2000, Ms. Qi worked in the Branch Hospital of Hangzhou No. 1 People's Hospital as a nurse. Ms. Qi is a licensed TCM pharmacist in the PRC and is a 1991 graduate of Hangzhou Nurse School.
齐丽 是HJ Group 的三位创始人之一。她曾担任China Jo-Jo Drugstores, Inc.的秘书(2009年10月23日至2018年9月4日),目前是Jiuzhou Pharmacy和Jiuzhou Service的总经理。从2000年1月到2003年6月,她在Zhejiang Yikang Drugstore 担任总经理。1991年10月至2000年1月,她在杭州市第一人民医院分院担任护士。她是一名中华人民共和国注册中医药剂师,1991年毕业于杭州护士学校。
Li Qi,is one of the three founders of HJ Group. Ms. Qi had served as China Jo-Jo Drugstores, Inc. secretary since October 23, 2009 to September 4, 2018, and is currently the general manager of both Jiuzhou Pharmacy and Jiuzhou Service. From January 2000 to June 2003, Ms. Qi worked in Zhejiang Yikang Drugstore as a general manager. From October 1991 to January 2000, Ms. Qi worked in the Branch Hospital of Hangzhou No. 1 People's Hospital as a nurse. Ms. Qi is a licensed TCM pharmacist in the PRC and is a 1991 graduate of Hangzhou Nurse School.
顾耿华

顾耿华,他是口腔医学领域的医生(已退休)、教授、有研究发表的研究人员。他2003年至2013年担任浙江省政协常委;2000年至2009年担任浙江大学医学院女子医院副主席,同时,在担任主任医师、教授、研究员职务外,他还负责管理医院物流和财务控制。1998年至2000年他担任医学院第二附属医院副主席,同时,在医疗、教学、研究工作之外,他也担任医院后勤主管。1995年至1998年他担任浙江省遂昌县副县长、担任县文化、教育和卫生项目主管;1988年至1995年担任附属医院医务部主任,参与医疗部门规划管理;1977年至1988年担任附属医院口腔外科医生。他1977年毕业于上海交通大学医学院口腔科。


Genghua Gu,is a retired physician, professor and published scientific researcher in the field of stomatology. From 2003 to 2013, Dr. Gu was a member of the Standing Committee of Zhejiang Province Political Consultative Conference. From 2000 to 2009, Dr. Gu was the Vice President of the Women's Hospital of Zhejiang University's School of Medicine (the "School of Medicine"), where, in addition to being a chief physician, professor and researcher, he was also in charge of logistics and financial control as part of the hospital's management. From 1998 to 2000, Dr. Gu was the Vice President of the Second Affiliate Hospital of the School of Medicine (the "Affiliate Hospital"), where, in addition to his medical, teaching and research duties, he was also in charge of the hospital's logistics. From 1995 to 1998, Dr. Gu served as the Deputy Magistrate with the Shuichang County Government in Zhejiang Province, in charge of the county's culture, education and hygiene programs. From 1988 to 1995, Dr. Gu was the Head of the Medical Department at the Affiliate Hospital and was involved in planning and management of the medical department. Dr. Gu served as an oral surgeon from 1977 to 1988 at the Affiliate Hospital. Dr. Gu graduated from Shanghai Jiaotong University's School of Medicine, Department of Stomatology in 1977. The Board has determined that Dr. Gu should serve as a director given his extensive medical and scientific research experience, as well as his government and hospital management and logistics experience.
顾耿华,他是口腔医学领域的医生(已退休)、教授、有研究发表的研究人员。他2003年至2013年担任浙江省政协常委;2000年至2009年担任浙江大学医学院女子医院副主席,同时,在担任主任医师、教授、研究员职务外,他还负责管理医院物流和财务控制。1998年至2000年他担任医学院第二附属医院副主席,同时,在医疗、教学、研究工作之外,他也担任医院后勤主管。1995年至1998年他担任浙江省遂昌县副县长、担任县文化、教育和卫生项目主管;1988年至1995年担任附属医院医务部主任,参与医疗部门规划管理;1977年至1988年担任附属医院口腔外科医生。他1977年毕业于上海交通大学医学院口腔科。
Genghua Gu,is a retired physician, professor and published scientific researcher in the field of stomatology. From 2003 to 2013, Dr. Gu was a member of the Standing Committee of Zhejiang Province Political Consultative Conference. From 2000 to 2009, Dr. Gu was the Vice President of the Women's Hospital of Zhejiang University's School of Medicine (the "School of Medicine"), where, in addition to being a chief physician, professor and researcher, he was also in charge of logistics and financial control as part of the hospital's management. From 1998 to 2000, Dr. Gu was the Vice President of the Second Affiliate Hospital of the School of Medicine (the "Affiliate Hospital"), where, in addition to his medical, teaching and research duties, he was also in charge of the hospital's logistics. From 1995 to 1998, Dr. Gu served as the Deputy Magistrate with the Shuichang County Government in Zhejiang Province, in charge of the county's culture, education and hygiene programs. From 1988 to 1995, Dr. Gu was the Head of the Medical Department at the Affiliate Hospital and was involved in planning and management of the medical department. Dr. Gu served as an oral surgeon from 1977 to 1988 at the Affiliate Hospital. Dr. Gu graduated from Shanghai Jiaotong University's School of Medicine, Department of Stomatology in 1977. The Board has determined that Dr. Gu should serve as a director given his extensive medical and scientific research experience, as well as his government and hospital management and logistics experience.

高管简历

中英对照 |  中文 |  英文
刘雷

刘雷, HJ Group三个创始人之一。他2003年9月起担任九州药店公司执行董事,2005年11月担任九州服务公司监督董事;1997年12月至2003年8月担任Tai He药店总经理;1992年9月至1997年11月担任杭州医学专科学校(他的母校)行政官员;1983年9月至1992年7月担任该学校研究员与解剖学讲师。他1988年获得中国执业研究员身份。


Lei Liu,has served as China Jo-Jo Drugstores, Inc. Chief Executive Officer and Chairman of China Jo-Jo Drugstores, Inc. Board of Directors since September 17, 2009. Mr. Liu is one of the three founders of Hangzhou Jiuzhou Grand Pharmacy Chain Co., Ltd. ("Jiuzhou Pharmacy"), Hangzhou Jiuzhou Clinic of Integrated Traditional and Western Medicine (General Partnership) ("Jiuzhou Clinic") and Hangzhou Jiuzhou Service & Public Health Service Co., Ltd. ("Jiuzhou Service") (Jiuzhou Pharmacy, Jiuzhou Clinic and Jiuzhou Service, as well as the subsidiaries of Jiuzhou Pharmacy, collectively as "HJ Group"), and has been the executive director of Jiuzhou Pharmacy since September 2003 and the supervising director of Jiuzhou Service since November 2005. From December 1997 to August 2003, Mr. Liu worked in Tai He Drugstore as a general manager. From September 1992 to November 1997, Mr. Liu was an administration official of Hangzhou Medical Junior College, his alma mater, where he was also a researcher and an anatomy instructor from September 1983 to July 1992. Mr. Liu has been a licensed researcher in the PRC since September 1988. As the founder and CEO responsible for China Jo-Jo Drugstores, Inc. vision and direction, Mr. Liu is invaluable to China Jo-Jo Drugstores, Inc. and China Jo-Jo Drugstores, Inc. Board of Directors.
刘雷, HJ Group三个创始人之一。他2003年9月起担任九州药店公司执行董事,2005年11月担任九州服务公司监督董事;1997年12月至2003年8月担任Tai He药店总经理;1992年9月至1997年11月担任杭州医学专科学校(他的母校)行政官员;1983年9月至1992年7月担任该学校研究员与解剖学讲师。他1988年获得中国执业研究员身份。
Lei Liu,has served as China Jo-Jo Drugstores, Inc. Chief Executive Officer and Chairman of China Jo-Jo Drugstores, Inc. Board of Directors since September 17, 2009. Mr. Liu is one of the three founders of Hangzhou Jiuzhou Grand Pharmacy Chain Co., Ltd. ("Jiuzhou Pharmacy"), Hangzhou Jiuzhou Clinic of Integrated Traditional and Western Medicine (General Partnership) ("Jiuzhou Clinic") and Hangzhou Jiuzhou Service & Public Health Service Co., Ltd. ("Jiuzhou Service") (Jiuzhou Pharmacy, Jiuzhou Clinic and Jiuzhou Service, as well as the subsidiaries of Jiuzhou Pharmacy, collectively as "HJ Group"), and has been the executive director of Jiuzhou Pharmacy since September 2003 and the supervising director of Jiuzhou Service since November 2005. From December 1997 to August 2003, Mr. Liu worked in Tai He Drugstore as a general manager. From September 1992 to November 1997, Mr. Liu was an administration official of Hangzhou Medical Junior College, his alma mater, where he was also a researcher and an anatomy instructor from September 1983 to July 1992. Mr. Liu has been a licensed researcher in the PRC since September 1988. As the founder and CEO responsible for China Jo-Jo Drugstores, Inc. vision and direction, Mr. Liu is invaluable to China Jo-Jo Drugstores, Inc. and China Jo-Jo Drugstores, Inc. Board of Directors.
赵明

赵明自2011年8月起担任Greenland Technologies Holding Corporation首席财务官。2010年9月至2011年7月,赵先生在CFO Oncall,Inc.担任高级经理,CFO Oncall,Inc.是一家为在美国上市的中国上市公司提供CFO服务的财务咨询公司。从2006年12月至2010年8月,赵先生在Sherb & Co.,LLP担任高级审计员。2003年1月至6月,赵先生在微软公司担任财务分析师。赵先生是一名持牌注册会计师。1999年7月毕业于北京中央财经大学,获会计学学士学位,2002年12月获华盛顿大学专业会计学硕士学位。


Ming Zhao,has served as Greenland Technologies Holding Corporation independent director since December 2020. Mr. Zhao has served as the chief financial officer at China Jo-Jo Drugstores Inc (Nasdaq: CJJD) since August 2011. Mr. Zhao is a licensed certified public accountant. He received his bachelor's degree in accounting from Central University of Finance and Economic in Beijing in July 1999 and his master's degree in professional accounting from the University of Washington in December 2002.
赵明自2011年8月起担任Greenland Technologies Holding Corporation首席财务官。2010年9月至2011年7月,赵先生在CFO Oncall,Inc.担任高级经理,CFO Oncall,Inc.是一家为在美国上市的中国上市公司提供CFO服务的财务咨询公司。从2006年12月至2010年8月,赵先生在Sherb & Co.,LLP担任高级审计员。2003年1月至6月,赵先生在微软公司担任财务分析师。赵先生是一名持牌注册会计师。1999年7月毕业于北京中央财经大学,获会计学学士学位,2002年12月获华盛顿大学专业会计学硕士学位。
Ming Zhao,has served as Greenland Technologies Holding Corporation independent director since December 2020. Mr. Zhao has served as the chief financial officer at China Jo-Jo Drugstores Inc (Nasdaq: CJJD) since August 2011. Mr. Zhao is a licensed certified public accountant. He received his bachelor's degree in accounting from Central University of Finance and Economic in Beijing in July 1999 and his master's degree in professional accounting from the University of Washington in December 2002.