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 |
|---|---|---|---|---|---|---|
| 陈政 | 男 | Chief Executive Officer,Chairman | 55 | 未披露 | 未持股 | 2021-11-29 |
| Xin Yue Jasmine Geffner | 女 | Independent Director | 49 | 未披露 | 未持股 | 2021-11-29 |
| Ying Zhu | 女 | Chief Financial Officer,Director | 36 | 未披露 | 122.30 | 2021-11-29 |
| Bin Zhang | 男 | Independent Director | -- | 未披露 | 未持股 | 2021-11-29 |
| Frank J. Mitsch | 男 | Independent Director | -- | 未披露 | 未持股 | 2021-11-29 |
| Haimin Xu | 男 | Independent Director | -- | 未披露 | 未持股 | 2021-11-29 |
| 陈政 | 男 | Independent Director | 55 | 未披露 | 未持股 | 2021-11-29 |
| Jingming Zhao | 男 | Independent Director | 49 | 未披露 | 未持股 | 2021-11-29 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- 陈政
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陈政先生，生于1966年10月，中国国籍，毕业于澳门科技大学，工商管理专业，硕士。曾任珠海格力集团财务公司金融投资部部长、风险控制部部长，珠海港控股集团公司财务总经理，大西洋银行珠海分行首席财务官，建设银行珠海市分行国际业务部财务经理（期间1991年1月至6月，借调建设银行总行国际业务部工作）。2020年2月至2023年1月31日任珠海航宇微科技股份有限公司副总经理。
Z. James Chen joined Aoxing Pharma in 2016. From 2012 to 2016 Dr. Chen was employed as the CFO of Origin Agritech Limited NASDAQ: SEED, an agricultural biotechnology company headquartered in Beijing.. From 2008 to 2012 Dr. Chen was employed as an investment manager by Abu Dhabi Investment Authority. From 2003 to 2008 Dr. Chen worked as an equity research analyst with three investment banking firms: Fulcrum Group Partners, Morgan Joseph and BB&T Capital Markets. Dr. Chen is currently a Director and the Chairman of the Audit Committee of the Board of Directors of China Finance Online (NASDAQ: JRJC), and the Chairman of the Board of Supervisors of Linjiang Chemicals, which is listed on the New Third Board in China. Dr. Chen received his Ph.D. Degree in Chemical Engineering from the University of Connecticut in 1996 and his M.B.A degree from New York University in 2004. - 陈政先生，生于1966年10月，中国国籍，毕业于澳门科技大学，工商管理专业，硕士。曾任珠海格力集团财务公司金融投资部部长、风险控制部部长，珠海港控股集团公司财务总经理，大西洋银行珠海分行首席财务官，建设银行珠海市分行国际业务部财务经理（期间1991年1月至6月，借调建设银行总行国际业务部工作）。2020年2月至2023年1月31日任珠海航宇微科技股份有限公司副总经理。
- Z. James Chen joined Aoxing Pharma in 2016. From 2012 to 2016 Dr. Chen was employed as the CFO of Origin Agritech Limited NASDAQ: SEED, an agricultural biotechnology company headquartered in Beijing.. From 2008 to 2012 Dr. Chen was employed as an investment manager by Abu Dhabi Investment Authority. From 2003 to 2008 Dr. Chen worked as an equity research analyst with three investment banking firms: Fulcrum Group Partners, Morgan Joseph and BB&T Capital Markets. Dr. Chen is currently a Director and the Chairman of the Audit Committee of the Board of Directors of China Finance Online (NASDAQ: JRJC), and the Chairman of the Board of Supervisors of Linjiang Chemicals, which is listed on the New Third Board in China. Dr. Chen received his Ph.D. Degree in Chemical Engineering from the University of Connecticut in 1996 and his M.B.A degree from New York University in 2004.
- Xin Yue Jasmine Geffner
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Xin Yue Jasmine Geffner自二零一七年起担任我们的首席财务官。Geffner女士于二零一六年至二零一七年担任LeEco亚太区企业融资及发展副总裁，并为AG Semiconductor Hong Kong Ltd. 自二零一三年至二零一七年，彼于二零一四年至二零一六年担任嘉年华国际集团有限公司之财务总监。 从2011年至2014年，她担任卡德国际投资有限公司的董事总经理。从2008年至2011年，她担任澳新银行公司和机构银行业务董事。 从2005年至2008年，Geffner女士曾在汇丰银行担任中国业务发展主管和消费者和零售集团副总裁。 Geffner女士于1994年获纽约市立大学国际营销与金融学士学位，1997年获纽约大学斯特恩商学院工商管理硕士学位。格夫纳女士于2000年获得CFA资格。
Xin Yue Jasmine Geffner has served as our chief financial officer since 2017. Ms. Geffner served as a vice president in charge of corporate finance and development with Asia Pacific in LeEco from 2016 to 2017 and as an independent director of AG Semiconductor Hong Kong Ltd. from 2013 to 2017. From 2014 to 2016 she served as the chief financial officer of Carnival Group International Holdings Limited. From 2011 to 2014 she served as a managing director of Kader International Investment Ltd. From 2008 to 2011 she served as a director of corporate and institutional banking in ANZ. From 2005 to 2008 Ms. Geffner worked for HSBC as a head of China business development and as a vice president of the consumer and retail group. Ms. Geffner received a bachelor’s degree in international marketing and finance from the City University of New York in 1994 and an MBA degree from the Stern School of Business at New York University in 1997. Ms. Geffner qualified as a CFA in 2000. - Xin Yue Jasmine Geffner自二零一七年起担任我们的首席财务官。Geffner女士于二零一六年至二零一七年担任LeEco亚太区企业融资及发展副总裁，并为AG Semiconductor Hong Kong Ltd. 自二零一三年至二零一七年，彼于二零一四年至二零一六年担任嘉年华国际集团有限公司之财务总监。 从2011年至2014年，她担任卡德国际投资有限公司的董事总经理。从2008年至2011年，她担任澳新银行公司和机构银行业务董事。 从2005年至2008年，Geffner女士曾在汇丰银行担任中国业务发展主管和消费者和零售集团副总裁。 Geffner女士于1994年获纽约市立大学国际营销与金融学士学位，1997年获纽约大学斯特恩商学院工商管理硕士学位。格夫纳女士于2000年获得CFA资格。
- Xin Yue Jasmine Geffner has served as our chief financial officer since 2017. Ms. Geffner served as a vice president in charge of corporate finance and development with Asia Pacific in LeEco from 2016 to 2017 and as an independent director of AG Semiconductor Hong Kong Ltd. from 2013 to 2017. From 2014 to 2016 she served as the chief financial officer of Carnival Group International Holdings Limited. From 2011 to 2014 she served as a managing director of Kader International Investment Ltd. From 2008 to 2011 she served as a director of corporate and institutional banking in ANZ. From 2005 to 2008 Ms. Geffner worked for HSBC as a head of China business development and as a vice president of the consumer and retail group. Ms. Geffner received a bachelor’s degree in international marketing and finance from the City University of New York in 1994 and an MBA degree from the Stern School of Business at New York University in 1997. Ms. Geffner qualified as a CFA in 2000.
- Ying Zhu
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Ying Zhu于2019年12月被任命为代理首席财务官。她于2010年7月加入本公司，曾担任本公司投资者关系总监、策略总监、董事长助理及总裁办公室主任。她还担任香港利华证券有限公司副总裁。她毕业于北京语言大学国际商学院金融专业，获法学硕士和经济学学士学位。
Ying Zhu has been serving as our Chief Financial Officer since May 2021. She joined our Company in July 2010 and has served as our Director of Investor Relations, Director of Strategy, Assistant to the Chairman, Head of President's Office and the Acting Chief Financial Officer. She also serves as Vice President of Rifa Securities Limited in Hong Kong. Ms. Zhu obtained her Master of Law and Bachelor of Economics degrees majoring in Finance from International Business School of Beijing Language and Culture University. Ms. Zhu has been awarded HKSI Institute Specialist Certificates on Securities, Futures and Asset Management. - Ying Zhu于2019年12月被任命为代理首席财务官。她于2010年7月加入本公司，曾担任本公司投资者关系总监、策略总监、董事长助理及总裁办公室主任。她还担任香港利华证券有限公司副总裁。她毕业于北京语言大学国际商学院金融专业，获法学硕士和经济学学士学位。
- Ying Zhu has been serving as our Chief Financial Officer since May 2021. She joined our Company in July 2010 and has served as our Director of Investor Relations, Director of Strategy, Assistant to the Chairman, Head of President's Office and the Acting Chief Financial Officer. She also serves as Vice President of Rifa Securities Limited in Hong Kong. Ms. Zhu obtained her Master of Law and Bachelor of Economics degrees majoring in Finance from International Business School of Beijing Language and Culture University. Ms. Zhu has been awarded HKSI Institute Specialist Certificates on Securities, Futures and Asset Management.
- Bin Zhang
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Bin Zhang是Wumei Group的首席执行官。Wumei Group是中国最大、最早的全渠道零售商之一，在中国拥有2000多家实体店。Zhang先生在1994年成立Wumei Group时发挥了重要作用，先后担任部门负责人、分公司负责人和副总裁。他现在还是中国连锁加盟协会CCFA的副主席。Zhang先生获华中科技大学电力工程学士学位，获中国科学院控制理论与应用硕士学位。
Bin Zhang is the Chief Executive Officer of Wumei Group, one of the largest and earliest omni-channel retailers with significant online and offline presence in China with over 2000 brick-and-mortar stores. Mr. Zhang was instrumental in the establishment of Wumei Group in 1994 and successively served as a department head, branch head and vice president. He is now also a vice president of the China Chain Store & Franchise Association CCFA. Mr. Zhang received a bachelor's degree in electric power engineering from Huazhong University of Science and Technology and a master's degree in control theory and application from the Chinese Academy of Sciences. - Bin Zhang是Wumei Group的首席执行官。Wumei Group是中国最大、最早的全渠道零售商之一，在中国拥有2000多家实体店。Zhang先生在1994年成立Wumei Group时发挥了重要作用，先后担任部门负责人、分公司负责人和副总裁。他现在还是中国连锁加盟协会CCFA的副主席。Zhang先生获华中科技大学电力工程学士学位，获中国科学院控制理论与应用硕士学位。
- Bin Zhang is the Chief Executive Officer of Wumei Group, one of the largest and earliest omni-channel retailers with significant online and offline presence in China with over 2000 brick-and-mortar stores. Mr. Zhang was instrumental in the establishment of Wumei Group in 1994 and successively served as a department head, branch head and vice president. He is now also a vice president of the China Chain Store & Franchise Association CCFA. Mr. Zhang received a bachelor's degree in electric power engineering from Huazhong University of Science and Technology and a master's degree in control theory and application from the Chinese Academy of Sciences.
- Frank J. Mitsch
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Frank J. Mitsch是Wells Fargo Securities的董事总经理，在Wells Fargo Securities工作了七年，他是Fermium Research的共同创始人，现任总裁。Mitsch先生在美林开始了他的金融服务生涯，在该行业拥有超过20年的经验，包括BB&T Capital Markets and JP Morgan H&Q。他是2017年和2018年机构投资者全美国研究团队的成员，并于2020年被Brendan Wood Intl评为头号人物。Mitsch还四次入选《华尔街日报》的最佳华尔街分析师选股调查。Frank获得了史蒂文斯理工学院的工程学士学位和蒙特克莱尔州立大学的金融工商管理硕士学位。
Frank J. Mitsch co-founded and is currently the President of Fermium Research following seven years at Wells Fargo Securities, where he was a Managing Director. Beginning his financial services career with Merrill Lynch, Mr. Mitsch has over 20 years of experience in the industry, including BB&T Capital Markets and JP Morgan H&Q. He's a member of the 2017 and 2018 Institutional Investor's All-America Research Team and received the Top Gun designation from Brendan Wood Intl in 2020. Mr. Mitsch has also been named four times in The Wall Street Journal's Best on the Street analyst survey for stock selection. Frank received his Bachelor of Engineering degree from Stevens Institute of Technology and an MBA in Finance from Montclair State University. - Frank J. Mitsch是Wells Fargo Securities的董事总经理，在Wells Fargo Securities工作了七年，他是Fermium Research的共同创始人，现任总裁。Mitsch先生在美林开始了他的金融服务生涯，在该行业拥有超过20年的经验，包括BB&T Capital Markets and JP Morgan H&Q。他是2017年和2018年机构投资者全美国研究团队的成员，并于2020年被Brendan Wood Intl评为头号人物。Mitsch还四次入选《华尔街日报》的最佳华尔街分析师选股调查。Frank获得了史蒂文斯理工学院的工程学士学位和蒙特克莱尔州立大学的金融工商管理硕士学位。
- Frank J. Mitsch co-founded and is currently the President of Fermium Research following seven years at Wells Fargo Securities, where he was a Managing Director. Beginning his financial services career with Merrill Lynch, Mr. Mitsch has over 20 years of experience in the industry, including BB&T Capital Markets and JP Morgan H&Q. He's a member of the 2017 and 2018 Institutional Investor's All-America Research Team and received the Top Gun designation from Brendan Wood Intl in 2020. Mr. Mitsch has also been named four times in The Wall Street Journal's Best on the Street analyst survey for stock selection. Frank received his Bachelor of Engineering degree from Stevens Institute of Technology and an MBA in Finance from Montclair State University.
- Haimin Xu
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Haimin Xu是Cybernaut投资集团的合伙人。他曾在中国航空航天部、普华永道中国担任财务管理顾问，中国联合资产评估集团担任副总经理。他毕业于南开大学，获得学士学位；毕业于北京大学经济学院，获得硕士学位。
Haimin Xu is a partner of Cybernaut Investment Group. He has worked in China Ministry of Aerospace, PricewaterhouseCoopers China, as Financial Management Consultant, and China United Assets Appraisal Group as Vice General Manager. He graduated from Nankai University with a bachelor's degree and from School of Economics at Peking University with a Master's degree. - Haimin Xu是Cybernaut投资集团的合伙人。他曾在中国航空航天部、普华永道中国担任财务管理顾问，中国联合资产评估集团担任副总经理。他毕业于南开大学，获得学士学位；毕业于北京大学经济学院，获得硕士学位。
- Haimin Xu is a partner of Cybernaut Investment Group. He has worked in China Ministry of Aerospace, PricewaterhouseCoopers China, as Financial Management Consultant, and China United Assets Appraisal Group as Vice General Manager. He graduated from Nankai University with a bachelor's degree and from School of Economics at Peking University with a Master's degree.
- 陈政
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陈政，自2012年1月被任命为Origin首席财务官。在为Origin工作前，他曾担任阿布扎比投资局（ADIA）的投资经理，他还曾在Morgan Joseph 和 BB&T Capital Markets担任股票研究分析师。他曾担任 Celanese 的产品经理，在埃克森美孚和陶氏化学的合资公司Univation Technologies公司担任许可产品技术经理。他获得了康涅狄格大学化学工程博士学位，纽约大学工商管理硕士学位。
James Chen became a director of Origin in August 2017 and the Chief Financial Officer of the Company on December 3 2018. Previously, Dr. Chen was the Chief Financial Officer of Origin from January 2012 to January 2016 and the Chief Executive Officer of Origin from February 2018 to December 2018. Mr. Chen was the CFO of Yunji, Inc. Prior to being employed by Origin, Dr. Chen served as an Investment Manager at Abu Dhabi Investment Authority ADIA and he worked as an equity research analyst at Morgan Joseph and BB&T Capital Markets. Dr. Chen also worked as a Product Manager at Celanese and as a License Product Technology Manager at Univation Technologies, a joint venture between ExxonMobil and Dow Chemical. Dr. Chen received his Ph.D. Degree in Chemical Engineering from the University of Connecticut and his M.B.A degree from New York University. Dr. Chen serves a director for China Finance Online (NASDAQ: JRJC), chairman of Supervisory Board of Linjiang Chemical Limited and legal representative for Beijing Baofeng Youping Limited. - 陈政，自2012年1月被任命为Origin首席财务官。在为Origin工作前，他曾担任阿布扎比投资局（ADIA）的投资经理，他还曾在Morgan Joseph 和 BB&T Capital Markets担任股票研究分析师。他曾担任 Celanese 的产品经理，在埃克森美孚和陶氏化学的合资公司Univation Technologies公司担任许可产品技术经理。他获得了康涅狄格大学化学工程博士学位，纽约大学工商管理硕士学位。
- James Chen became a director of Origin in August 2017 and the Chief Financial Officer of the Company on December 3 2018. Previously, Dr. Chen was the Chief Financial Officer of Origin from January 2012 to January 2016 and the Chief Executive Officer of Origin from February 2018 to December 2018. Mr. Chen was the CFO of Yunji, Inc. Prior to being employed by Origin, Dr. Chen served as an Investment Manager at Abu Dhabi Investment Authority ADIA and he worked as an equity research analyst at Morgan Joseph and BB&T Capital Markets. Dr. Chen also worked as a Product Manager at Celanese and as a License Product Technology Manager at Univation Technologies, a joint venture between ExxonMobil and Dow Chemical. Dr. Chen received his Ph.D. Degree in Chemical Engineering from the University of Connecticut and his M.B.A degree from New York University. Dr. Chen serves a director for China Finance Online (NASDAQ: JRJC), chairman of Supervisory Board of Linjiang Chemical Limited and legal representative for Beijing Baofeng Youping Limited.
- Jingming Zhao
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Jingming Zhao，自2003年3月起担任Beijing Guotai Venture Capital Investment Co., Ltd.的创始人兼总经理。自2013年2月起担任Beijing Cashflowcap Asset Management Co., Ltd.董事长。毕业于太原理工大学工程学学士学位。Jingming Zhao分别从清华大学经济管理学院和清华大学中国人民银行金融学院获得行政工商管理硕士学位。
Jingming Zhao has served as our director since May 2021. He has been the Founder and General Manager of Beijing Guotai Venture Capital Investment Co., Ltd. since March 2003. He has been the Chairman of the Board of Beijing Cashflowcap Asset Management Co., Ltd. since February 2013. Mr. Zhao graduated with a Bachelor of Engineering from Taiyuan University of Technology. Mr. Zhao obtained his EMBA degrees from School of Economics and Management of Tsinghua University and PBC School of Finance of Tsinghua University, respectively. - Jingming Zhao，自2003年3月起担任Beijing Guotai Venture Capital Investment Co., Ltd.的创始人兼总经理。自2013年2月起担任Beijing Cashflowcap Asset Management Co., Ltd.董事长。毕业于太原理工大学工程学学士学位。Jingming Zhao分别从清华大学经济管理学院和清华大学中国人民银行金融学院获得行政工商管理硕士学位。
- Jingming Zhao has served as our director since May 2021. He has been the Founder and General Manager of Beijing Guotai Venture Capital Investment Co., Ltd. since March 2003. He has been the Chairman of the Board of Beijing Cashflowcap Asset Management Co., Ltd. since February 2013. Mr. Zhao graduated with a Bachelor of Engineering from Taiyuan University of Technology. Mr. Zhao obtained his EMBA degrees from School of Economics and Management of Tsinghua University and PBC School of Finance of Tsinghua University, respectively.
高管简历
中英对照 | 中文 | 英文- 陈政
陈政先生，生于1966年10月，中国国籍，毕业于澳门科技大学，工商管理专业，硕士。曾任珠海格力集团财务公司金融投资部部长、风险控制部部长，珠海港控股集团公司财务总经理，大西洋银行珠海分行首席财务官，建设银行珠海市分行国际业务部财务经理（期间1991年1月至6月，借调建设银行总行国际业务部工作）。2020年2月至2023年1月31日任珠海航宇微科技股份有限公司副总经理。
Z. James Chen joined Aoxing Pharma in 2016. From 2012 to 2016 Dr. Chen was employed as the CFO of Origin Agritech Limited NASDAQ: SEED, an agricultural biotechnology company headquartered in Beijing.. From 2008 to 2012 Dr. Chen was employed as an investment manager by Abu Dhabi Investment Authority. From 2003 to 2008 Dr. Chen worked as an equity research analyst with three investment banking firms: Fulcrum Group Partners, Morgan Joseph and BB&T Capital Markets. Dr. Chen is currently a Director and the Chairman of the Audit Committee of the Board of Directors of China Finance Online (NASDAQ: JRJC), and the Chairman of the Board of Supervisors of Linjiang Chemicals, which is listed on the New Third Board in China. Dr. Chen received his Ph.D. Degree in Chemical Engineering from the University of Connecticut in 1996 and his M.B.A degree from New York University in 2004.- 陈政先生，生于1966年10月，中国国籍，毕业于澳门科技大学，工商管理专业，硕士。曾任珠海格力集团财务公司金融投资部部长、风险控制部部长，珠海港控股集团公司财务总经理，大西洋银行珠海分行首席财务官，建设银行珠海市分行国际业务部财务经理（期间1991年1月至6月，借调建设银行总行国际业务部工作）。2020年2月至2023年1月31日任珠海航宇微科技股份有限公司副总经理。
- Z. James Chen joined Aoxing Pharma in 2016. From 2012 to 2016 Dr. Chen was employed as the CFO of Origin Agritech Limited NASDAQ: SEED, an agricultural biotechnology company headquartered in Beijing.. From 2008 to 2012 Dr. Chen was employed as an investment manager by Abu Dhabi Investment Authority. From 2003 to 2008 Dr. Chen worked as an equity research analyst with three investment banking firms: Fulcrum Group Partners, Morgan Joseph and BB&T Capital Markets. Dr. Chen is currently a Director and the Chairman of the Audit Committee of the Board of Directors of China Finance Online (NASDAQ: JRJC), and the Chairman of the Board of Supervisors of Linjiang Chemicals, which is listed on the New Third Board in China. Dr. Chen received his Ph.D. Degree in Chemical Engineering from the University of Connecticut in 1996 and his M.B.A degree from New York University in 2004.
- Ying Zhu
Ying Zhu于2019年12月被任命为代理首席财务官。她于2010年7月加入本公司，曾担任本公司投资者关系总监、策略总监、董事长助理及总裁办公室主任。她还担任香港利华证券有限公司副总裁。她毕业于北京语言大学国际商学院金融专业，获法学硕士和经济学学士学位。
Ying Zhu has been serving as our Chief Financial Officer since May 2021. She joined our Company in July 2010 and has served as our Director of Investor Relations, Director of Strategy, Assistant to the Chairman, Head of President's Office and the Acting Chief Financial Officer. She also serves as Vice President of Rifa Securities Limited in Hong Kong. Ms. Zhu obtained her Master of Law and Bachelor of Economics degrees majoring in Finance from International Business School of Beijing Language and Culture University. Ms. Zhu has been awarded HKSI Institute Specialist Certificates on Securities, Futures and Asset Management.- Ying Zhu于2019年12月被任命为代理首席财务官。她于2010年7月加入本公司，曾担任本公司投资者关系总监、策略总监、董事长助理及总裁办公室主任。她还担任香港利华证券有限公司副总裁。她毕业于北京语言大学国际商学院金融专业，获法学硕士和经济学学士学位。
- Ying Zhu has been serving as our Chief Financial Officer since May 2021. She joined our Company in July 2010 and has served as our Director of Investor Relations, Director of Strategy, Assistant to the Chairman, Head of President's Office and the Acting Chief Financial Officer. She also serves as Vice President of Rifa Securities Limited in Hong Kong. Ms. Zhu obtained her Master of Law and Bachelor of Economics degrees majoring in Finance from International Business School of Beijing Language and Culture University. Ms. Zhu has been awarded HKSI Institute Specialist Certificates on Securities, Futures and Asset Management.