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 |
|---|---|---|---|---|---|---|
| Huandi Zhao | 女 | Co-Chief Executive Officer and Director | 41 | 未披露 | 未持股 | 2026-07-30 |
| Zhanchang Xin | 男 | Chairman of the Board and Director | 59 | 1.79万 | 未持股 | 2026-07-30 |
| Waihua Xu | 女 | Independent Director | 31 | 未披露 | 未持股 | 2026-07-30 |
| Furong Cao | 女 | Director | 54 | 未披露 | 980.00 | 2026-07-30 |
| Lou Zefei | 女 | Director | 49 | 未披露 | 未持股 | 2026-07-30 |
| Jianping Mao | 男 | Independent Director | 45 | 未披露 | 未持股 | 2026-07-30 |
| Junjie Wang | 男 | Independent Director | 28 | 未披露 | 未持股 | 2026-07-30 |
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 |
|---|---|---|---|---|---|---|
| Huandi Zhao | 女 | Co-Chief Executive Officer and Director | 41 | 未披露 | 未持股 | 2026-07-30 |
| Hong Li | 女 | Co-Chief Executive Officer | -- | 未披露 | 未持股 | 2026-07-30 |
| Yaxuan Zhai | 女 | Chief Financial Officer | 31 | 未披露 | 未持股 | 2026-07-30 |
董事简历
中英对照 | 中文 | 英文- Huandi Zhao
-
赵焕娣，2021年5月至2025年12月担任Innovation Global Financial Group Limited首席技术官，负责公司AI转型的战略规划与实施及IT部门的日常管理与运营。此前，她于2017年2月至2020年12月担任河北侃宇保险代理股份有限公司IT部副总裁。赵女士拥有河北大学计算机与技术学士学位。
Huandi Zhao has served as Bgm Group Ltd's director and co Chief Executive Director since May 7, 2026. Ms. Zhao served as the chief technology officer of Innovation Global Financial Group Limited from May 2021 to December 2025 and she was responsible for the strategic planning and implementation of the AI transformation of the company and daily management and operation of IT department. Previously, she served as the vice president of IT department of Hebei Kanyu Insurance Agency Company Limited from February 2017 to December 2020. Ms. Zhao obtained her bachelor's degree in Computer and Technology from Hebei University in 2010. - 赵焕娣，2021年5月至2025年12月担任Innovation Global Financial Group Limited首席技术官，负责公司AI转型的战略规划与实施及IT部门的日常管理与运营。此前，她于2017年2月至2020年12月担任河北侃宇保险代理股份有限公司IT部副总裁。赵女士拥有河北大学计算机与技术学士学位。
- Huandi Zhao has served as Bgm Group Ltd's director and co Chief Executive Director since May 7, 2026. Ms. Zhao served as the chief technology officer of Innovation Global Financial Group Limited from May 2021 to December 2025 and she was responsible for the strategic planning and implementation of the AI transformation of the company and daily management and operation of IT department. Previously, she served as the vice president of IT department of Hebei Kanyu Insurance Agency Company Limited from February 2017 to December 2020. Ms. Zhao obtained her bachelor's degree in Computer and Technology from Hebei University in 2010.
- Zhanchang Xin
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Zhanchang Xin，自Bgm Group Ltd成立以来一直担任Bgm Group Ltd董事会主席，并于2019年至2024年担任首席执行官。2006年8月以来，他担任甘肃QLS的董事会主席。他在制药行业有超过30年的研究和工程经验。在甘肃QLS工作34年，曾在《中国医药工业杂志》、《甘肃医药》等中国医学期刊上发表药学研究论文。1986年6月，他获得兰州大学医学院药学学士学位。他于2004年12月获得北京工商大学工商管理硕士学位。
Zhanchang Xin,has been Bgm Group Ltd Chairman of the Board since Bgm Group Ltd incorporation and had served as the Chief Executive Officer from 2019 to 2024. Since August 2006, Mr. Xin has served as Chairman of the Board of Gansu QLS. Mr. Xin has over 30 years of research and engineering in the pharmaceutical industry. He has worked for Gansu QLS for 34 years and has published pharmaceutical research papers in Chinese medical journals such as "China Medical Industry Journal" and "Gansu Pharmaceutical". In June 1986, Mr. Xin received a Bachelor Degree in Pharmacy from the School of Medicine at Lanzhou University. Mr. Xin received his Master Degree in Business Administration from Beijing Technology and Business University in December 2004. - Zhanchang Xin，自Bgm Group Ltd成立以来一直担任Bgm Group Ltd董事会主席，并于2019年至2024年担任首席执行官。2006年8月以来，他担任甘肃QLS的董事会主席。他在制药行业有超过30年的研究和工程经验。在甘肃QLS工作34年，曾在《中国医药工业杂志》、《甘肃医药》等中国医学期刊上发表药学研究论文。1986年6月，他获得兰州大学医学院药学学士学位。他于2004年12月获得北京工商大学工商管理硕士学位。
- Zhanchang Xin,has been Bgm Group Ltd Chairman of the Board since Bgm Group Ltd incorporation and had served as the Chief Executive Officer from 2019 to 2024. Since August 2006, Mr. Xin has served as Chairman of the Board of Gansu QLS. Mr. Xin has over 30 years of research and engineering in the pharmaceutical industry. He has worked for Gansu QLS for 34 years and has published pharmaceutical research papers in Chinese medical journals such as "China Medical Industry Journal" and "Gansu Pharmaceutical". In June 1986, Mr. Xin received a Bachelor Degree in Pharmacy from the School of Medicine at Lanzhou University. Mr. Xin received his Master Degree in Business Administration from Beijing Technology and Business University in December 2004.
- Waihua Xu
-
Waihua Xu，自2024年5月起担任Bgm Group Ltd 独立董事。她在市场营销和公共关系方面拥有丰富的经验。自2023年8月起，Xu女士在深圳格瑞迪科技有限公司担任社交媒体和UGC社区团队负责人，负责内容运营。从2021年6月到2023年8月，她在深圳亿宇科技有限公司工作，担任海外新媒体业务负责人。2016年8月至2021年6月，她担任HomilyChart Canada Inc 。的客户经理，负责制定和实施营销计划。她于2019年获得Trinity Western大学Leadership专业硕士学位，2016年获得湖南工程学院英语学士学位。
Waihua Xu has served as Bgm Group Ltd's independent director since May 2024. Ms. Xu has acquired a wealth of experience in marketing and public relations. Since Auguest 2023, Ms. Xu has been the head of social media and UGC community teams at Shenzhen Geruidi Technology, Ltd., responsible for content operations. From June 2021 to August 2023, Ms. Xu worked at Shenzhen Yiyu Technology, Ltd., as the head of overseas new media operations. From August 2016 to June 2021, Ms. Xu worked as the customer manager at HomilyChart Canada Inc, responsible for developing and implementing marketing plan. Ms. Xu obtained her master's degree in Leadership from Trinity Western University in 2019 and her bachelor's degree in English from Hunan Institute of Engineering in 2016. - Waihua Xu，自2024年5月起担任Bgm Group Ltd 独立董事。她在市场营销和公共关系方面拥有丰富的经验。自2023年8月起，Xu女士在深圳格瑞迪科技有限公司担任社交媒体和UGC社区团队负责人，负责内容运营。从2021年6月到2023年8月，她在深圳亿宇科技有限公司工作，担任海外新媒体业务负责人。2016年8月至2021年6月，她担任HomilyChart Canada Inc 。的客户经理，负责制定和实施营销计划。她于2019年获得Trinity Western大学Leadership专业硕士学位，2016年获得湖南工程学院英语学士学位。
- Waihua Xu has served as Bgm Group Ltd's independent director since May 2024. Ms. Xu has acquired a wealth of experience in marketing and public relations. Since Auguest 2023, Ms. Xu has been the head of social media and UGC community teams at Shenzhen Geruidi Technology, Ltd., responsible for content operations. From June 2021 to August 2023, Ms. Xu worked at Shenzhen Yiyu Technology, Ltd., as the head of overseas new media operations. From August 2016 to June 2021, Ms. Xu worked as the customer manager at HomilyChart Canada Inc, responsible for developing and implementing marketing plan. Ms. Xu obtained her master's degree in Leadership from Trinity Western University in 2019 and her bachelor's degree in English from Hunan Institute of Engineering in 2016.
- Furong Cao
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Furong Cao，自2024年5月起担任BGM Group Ltd董事。Cao女士是一位在企业管理方面经验丰富的专业人士。她在医疗技术、制药、金融、管理咨询等多个行业获得了丰富的企业管理经验。自2021年7月起，Cao女士担任深圳市金融投资服务有限公司运营总监，负责监督投资策略。2017年7月至2021年6月，Cao女士担任深圳市北大红杉商业管理有限公司业务总监，负责金融项目策划和投资风险评估。Cao女士于1993年获得Shanghai Second Medical College医学专业学士学位。
Furong Cao has served as Bgm Group Ltd's director since May 2024. Ms. Cao is an experienced professional in business management. She has acquired a wealth of business management experience across a diverse range of industries, such as medical technology, pharmaceuticals, finance, and management consulting. Since July 2021, Ms. Cao has served as the director of operations of Shenzhen Financial Investment Service Co., Ltd., responsible for overseeing the investment strategies. From July 2017 to June 2021, Ms. Cao served as the business director of Shenzhen Beida Sequoia Business Management Co., Ltd., where she was responsible for financial project planning and investment risk assessment. Ms. Cao obtained her bachelor's degree in Medical Profession from Shanghai Second Medical College in 1993. - Furong Cao，自2024年5月起担任BGM Group Ltd董事。Cao女士是一位在企业管理方面经验丰富的专业人士。她在医疗技术、制药、金融、管理咨询等多个行业获得了丰富的企业管理经验。自2021年7月起，Cao女士担任深圳市金融投资服务有限公司运营总监，负责监督投资策略。2017年7月至2021年6月，Cao女士担任深圳市北大红杉商业管理有限公司业务总监，负责金融项目策划和投资风险评估。Cao女士于1993年获得Shanghai Second Medical College医学专业学士学位。
- Furong Cao has served as Bgm Group Ltd's director since May 2024. Ms. Cao is an experienced professional in business management. She has acquired a wealth of business management experience across a diverse range of industries, such as medical technology, pharmaceuticals, finance, and management consulting. Since July 2021, Ms. Cao has served as the director of operations of Shenzhen Financial Investment Service Co., Ltd., responsible for overseeing the investment strategies. From July 2017 to June 2021, Ms. Cao served as the business director of Shenzhen Beida Sequoia Business Management Co., Ltd., where she was responsible for financial project planning and investment risk assessment. Ms. Cao obtained her bachelor's degree in Medical Profession from Shanghai Second Medical College in 1993.
- Lou Zefei
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Lou Zefei，是圣基茨的公民。2025年2月至今担任泛华榕树保险销售服务股份有限公司首席财务官，2025年8月至今担任同一公司副总裁。此前，她曾于2016年4月至2025年1月在AIFU INC.担任财务中心副主任，并于2000年11月至2025年1月在AIFU INC.担任资本部总经理，负责日常财务管理工作。Ms. Lou拥有天津商业大学经济学学士学位和中山大学工商管理硕士（EMBA）学位。
Lou Zefei,is a citizen of Saint Kitts,has served as the Chief Financial Officer of Fanhua Rongshu Insurance Sales & Service Co., Ltd. since February 2025 and as the Vice President of the same company since August 2025. Previously, she served as the Deputy Director of the Financial Center at AIFU INC. from April 2016 to January 2025 and as General Manager of the Capital Department at AIFU INC. from November 2000 to January 2025, where she was responsible for daily financial management. Ms. Lou holds a Bachelor of Economics degree from Tianjin University of Commerce and a Master of Business Administration (EMBA) degree from Sun Yat-sen University. - Lou Zefei，是圣基茨的公民。2025年2月至今担任泛华榕树保险销售服务股份有限公司首席财务官，2025年8月至今担任同一公司副总裁。此前，她曾于2016年4月至2025年1月在AIFU INC.担任财务中心副主任，并于2000年11月至2025年1月在AIFU INC.担任资本部总经理，负责日常财务管理工作。Ms. Lou拥有天津商业大学经济学学士学位和中山大学工商管理硕士（EMBA）学位。
- Lou Zefei,is a citizen of Saint Kitts,has served as the Chief Financial Officer of Fanhua Rongshu Insurance Sales & Service Co., Ltd. since February 2025 and as the Vice President of the same company since August 2025. Previously, she served as the Deputy Director of the Financial Center at AIFU INC. from April 2016 to January 2025 and as General Manager of the Capital Department at AIFU INC. from November 2000 to January 2025, where she was responsible for daily financial management. Ms. Lou holds a Bachelor of Economics degree from Tianjin University of Commerce and a Master of Business Administration (EMBA) degree from Sun Yat-sen University.
- Jianping Mao
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毛建平，2012年10月至今担任华数资本财务顾问，负责为高净值个人和企业客户提供全面的财务规划和投资顾问服务。2004年7月至2012年9月担任国视数据科技（上海）有限公司分析师。毛先生拥有新建大学机械自动化学士学位。
Jianping Mao has served as Bgm Group Ltd's independent director since May 7, 2026. Mr. Mao has served as the financial consultant of Huasu Capital from October 2012 to the present, where he is responsible for providing comprehensive financial planning and investment advisory services to high net worth individual and corporate clients. From July 2004 to September 2012, he served as an analyst at Guoshi Data Technology (Shanghai) Co., Ltd. Mr. Mao obtained his bachelor of Mechanical Automation from Xinjian University in 2007. - 毛建平，2012年10月至今担任华数资本财务顾问，负责为高净值个人和企业客户提供全面的财务规划和投资顾问服务。2004年7月至2012年9月担任国视数据科技（上海）有限公司分析师。毛先生拥有新建大学机械自动化学士学位。
- Jianping Mao has served as Bgm Group Ltd's independent director since May 7, 2026. Mr. Mao has served as the financial consultant of Huasu Capital from October 2012 to the present, where he is responsible for providing comprehensive financial planning and investment advisory services to high net worth individual and corporate clients. From July 2004 to September 2012, he served as an analyst at Guoshi Data Technology (Shanghai) Co., Ltd. Mr. Mao obtained his bachelor of Mechanical Automation from Xinjian University in 2007.
- Junjie Wang
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王俊杰，历任Waltz Ltd. 首席财务官，负责公司财务管理、投资战略以及资本市场和上市事宜。2023年4月起任深圳华烁新材料应用科技股份有限公司财务总监，督导财务管理、投资活动、潜在上市准备等工作。2021年11月至2023年3月，任职于深圳恒宝投资咨询有限公司，任项目助理。王先生拥有悉尼科技大学量化金融硕士学位和数学与金融学士学位。
Junjie Wang has served as Bgm Group Ltd's independent director since May 7, 2026. Mr. Wang has served as the chief financial officer of Waltz Ltd. since November 2024, in which he is responsible for the company's financial management, investment strategy, and capital markets and listing matters. From April 2023, he served as the financial controller of Shenzhen Huashuo New Material Application Technology Co., Ltd., overseeing financial management, investment activities, and preparation for potential listing. He worked as project assistant at Shenzhen Everbloom Investment Advisory Co., Ltd. from November 2021 to March 2023. Mr. Wang obtained his master's degree of Quantitative Finance in 2018 and bachelor's degree of Mathematics and Finance from University of Technology Sydney in 2021. - 王俊杰，历任Waltz Ltd. 首席财务官，负责公司财务管理、投资战略以及资本市场和上市事宜。2023年4月起任深圳华烁新材料应用科技股份有限公司财务总监，督导财务管理、投资活动、潜在上市准备等工作。2021年11月至2023年3月，任职于深圳恒宝投资咨询有限公司，任项目助理。王先生拥有悉尼科技大学量化金融硕士学位和数学与金融学士学位。
- Junjie Wang has served as Bgm Group Ltd's independent director since May 7, 2026. Mr. Wang has served as the chief financial officer of Waltz Ltd. since November 2024, in which he is responsible for the company's financial management, investment strategy, and capital markets and listing matters. From April 2023, he served as the financial controller of Shenzhen Huashuo New Material Application Technology Co., Ltd., overseeing financial management, investment activities, and preparation for potential listing. He worked as project assistant at Shenzhen Everbloom Investment Advisory Co., Ltd. from November 2021 to March 2023. Mr. Wang obtained his master's degree of Quantitative Finance in 2018 and bachelor's degree of Mathematics and Finance from University of Technology Sydney in 2021.
高管简历
中英对照 | 中文 | 英文- Huandi Zhao
赵焕娣，2021年5月至2025年12月担任Innovation Global Financial Group Limited首席技术官，负责公司AI转型的战略规划与实施及IT部门的日常管理与运营。此前，她于2017年2月至2020年12月担任河北侃宇保险代理股份有限公司IT部副总裁。赵女士拥有河北大学计算机与技术学士学位。
Huandi Zhao has served as Bgm Group Ltd's director and co Chief Executive Director since May 7, 2026. Ms. Zhao served as the chief technology officer of Innovation Global Financial Group Limited from May 2021 to December 2025 and she was responsible for the strategic planning and implementation of the AI transformation of the company and daily management and operation of IT department. Previously, she served as the vice president of IT department of Hebei Kanyu Insurance Agency Company Limited from February 2017 to December 2020. Ms. Zhao obtained her bachelor's degree in Computer and Technology from Hebei University in 2010.- 赵焕娣，2021年5月至2025年12月担任Innovation Global Financial Group Limited首席技术官，负责公司AI转型的战略规划与实施及IT部门的日常管理与运营。此前，她于2017年2月至2020年12月担任河北侃宇保险代理股份有限公司IT部副总裁。赵女士拥有河北大学计算机与技术学士学位。
- Huandi Zhao has served as Bgm Group Ltd's director and co Chief Executive Director since May 7, 2026. Ms. Zhao served as the chief technology officer of Innovation Global Financial Group Limited from May 2021 to December 2025 and she was responsible for the strategic planning and implementation of the AI transformation of the company and daily management and operation of IT department. Previously, she served as the vice president of IT department of Hebei Kanyu Insurance Agency Company Limited from February 2017 to December 2020. Ms. Zhao obtained her bachelor's degree in Computer and Technology from Hebei University in 2010.
- Hong Li
李宏，在财务管理和会计方面拥有丰富的经验。李女士自2008年8月起担任甘肃祁连山药业股份有限公司首席财务官，曾在甘肃祁连山药业股份有限公司工作35年。李女士获得甘肃开放大学财务管理学士学位。
Hong Li,has extensive experience in financial management and accounting. Since August 2008, Ms. Li has served as the Chief Financial Officer of Gansu Qilianshan Pharmaceutical Co. Ltd. She has worked for Gansu Qilianshan Pharmaceutical Co. Ltd. for 35 years. Ms. Li received her bachelor's degree in financial management from Gansu Open University.- 李宏，在财务管理和会计方面拥有丰富的经验。李女士自2008年8月起担任甘肃祁连山药业股份有限公司首席财务官，曾在甘肃祁连山药业股份有限公司工作35年。李女士获得甘肃开放大学财务管理学士学位。
- Hong Li,has extensive experience in financial management and accounting. Since August 2008, Ms. Li has served as the Chief Financial Officer of Gansu Qilianshan Pharmaceutical Co. Ltd. She has worked for Gansu Qilianshan Pharmaceutical Co. Ltd. for 35 years. Ms. Li received her bachelor's degree in financial management from Gansu Open University.
- Yaxuan Zhai
Yaxuan Zhai，自2024年5月起担任Bgm Group Ltd首席财务官，并于2023年10月至2024年5月担任Bgm Group Ltd财务经理。2022年11月至2023年10月，她曾担任Baker Tilly China Certified Public Accountants的审计师。Zhai女士于2018年获得福建江夏大学投资学士学位，并于2021年获得Sheffield大学金融硕士学位。
Yaxuan Zhai has served as Bgm Group Ltd's chief financial officer since May 2024 and had served as the finance manager at the Company from October 2023 to May 2024. She worked as an auditor at Baker Tilly China Certified Public Accountants from November 2022 to October 2023. Ms. Zhai obtained her master's degree in Finance from The University of Sheffield in 2021 and her bachelor's degree in Investment from Fujian Jiangxia University in 2018.- Yaxuan Zhai，自2024年5月起担任Bgm Group Ltd首席财务官，并于2023年10月至2024年5月担任Bgm Group Ltd财务经理。2022年11月至2023年10月，她曾担任Baker Tilly China Certified Public Accountants的审计师。Zhai女士于2018年获得福建江夏大学投资学士学位，并于2021年获得Sheffield大学金融硕士学位。
- Yaxuan Zhai has served as Bgm Group Ltd's chief financial officer since May 2024 and had served as the finance manager at the Company from October 2023 to May 2024. She worked as an auditor at Baker Tilly China Certified Public Accountants from November 2022 to October 2023. Ms. Zhai obtained her master's degree in Finance from The University of Sheffield in 2021 and her bachelor's degree in Investment from Fujian Jiangxia University in 2018.