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 |
|---|---|---|---|---|---|---|
| Mei Cai | 女 | Independent Director | 47 | 未披露 | 未持股 | 2026-07-30 |
| Kit Wong | 女 | Chairman of the Board and Chief Executive Officer and Director | 33 | 22.31万美元 | 1035.04 | 2026-07-30 |
| Shu Tai Victor Yu | 男 | Independent Director | 58 | 未披露 | 未持股 | 2026-07-30 |
| Yin Jiang | 男 | Independent Director | 44 | 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 |
|---|---|---|---|---|---|---|
| Kit Wong | 女 | Chairman of the Board and Chief Executive Officer and Director | 33 | 22.31万美元 | 1035.04 | 2026-07-30 |
| Ching Man Cheung | 女 | Chief Financial Officer | 45 | 8.79万美元 | 未持股 | 2026-07-30 |
董事简历
中英对照 | 中文 | 英文- Mei Cai
-
Mei Cai自2019年8月起担任Cn Energy Group. Inc.的董事。Cai女士自2020年11月15日起担任电子商务平台Jowell Global Ltd.的首席财务官。从2019年7月23日到2020年11月11日，她担任China Eco-Materials Group Co.， Limited（建筑材料的制造商和分销商）的首席财务官。从2017年10月到2019年7月22日，她担任Wealth Financial Services LLC的会计顾问和顾问。从2013年12月到2017年9月，她担任Friedman LLP的审计师和审计经理。从2006年12月到2013年11月，Cai女士担任Patrizio & Zhao, LLC的审计师，随后担任审计经理。Cai女士于2003年获得江苏广播电视大学经济管理学士学位。
Mei Cai is an independent Director and the Chairman of the Audit Committee and a member of the Nominating Committee and Compensation Committee. Ms. Cai has over 20 years of experience in accounting, auditing, SEC reporting, corporate finance, and U.S. capital markets. She served as Chief Financial Officer of Nuance Biotech Co., Ltd. from January 2023 to October 2023, Chief Financial Officer of Jowell Global Ltd. (Nasdaq: JWEL) from November 2020 to December 2022, and Chief Financial Officer of China Eco Materials Group Co., Ltd. from July 2019 to November 2020. In these roles, she led or assisted with initial public offering and Nasdaq listing processes, coordinated with auditors, underwriters, legal counsel and investor relations firms, and assisted in the preparation of registration statements with the SEC, including consolidated financial statements and management's discussion and analysis. Ms. Cai has served as an independent director of Top Financial Group Limited (Nasdaq: TOP) since May 2021 and served as a director of CN Energy Group Inc. (Nasdaq: CNEY) from August 2019 to June 2022. Since October 2017, she has served as an accounting consultant and advisor at Wealth Financial Services LLC. Previously, she served as an audit manager and auditor at Friedman LLP from December 2013 to September 2017 and at Patrizio & Zhao, LLC from December 2006 to November 2013. Ms. Cai graduated from Jiangsu Radio & TV University with a major in Economic Management in December 2003. Ms. Cai is a U.S. citizen and resides in the U.S. - Mei Cai自2019年8月起担任Cn Energy Group. Inc.的董事。Cai女士自2020年11月15日起担任电子商务平台Jowell Global Ltd.的首席财务官。从2019年7月23日到2020年11月11日，她担任China Eco-Materials Group Co.， Limited（建筑材料的制造商和分销商）的首席财务官。从2017年10月到2019年7月22日，她担任Wealth Financial Services LLC的会计顾问和顾问。从2013年12月到2017年9月，她担任Friedman LLP的审计师和审计经理。从2006年12月到2013年11月，Cai女士担任Patrizio & Zhao, LLC的审计师，随后担任审计经理。Cai女士于2003年获得江苏广播电视大学经济管理学士学位。
- Mei Cai is an independent Director and the Chairman of the Audit Committee and a member of the Nominating Committee and Compensation Committee. Ms. Cai has over 20 years of experience in accounting, auditing, SEC reporting, corporate finance, and U.S. capital markets. She served as Chief Financial Officer of Nuance Biotech Co., Ltd. from January 2023 to October 2023, Chief Financial Officer of Jowell Global Ltd. (Nasdaq: JWEL) from November 2020 to December 2022, and Chief Financial Officer of China Eco Materials Group Co., Ltd. from July 2019 to November 2020. In these roles, she led or assisted with initial public offering and Nasdaq listing processes, coordinated with auditors, underwriters, legal counsel and investor relations firms, and assisted in the preparation of registration statements with the SEC, including consolidated financial statements and management's discussion and analysis. Ms. Cai has served as an independent director of Top Financial Group Limited (Nasdaq: TOP) since May 2021 and served as a director of CN Energy Group Inc. (Nasdaq: CNEY) from August 2019 to June 2022. Since October 2017, she has served as an accounting consultant and advisor at Wealth Financial Services LLC. Previously, she served as an audit manager and auditor at Friedman LLP from December 2013 to September 2017 and at Patrizio & Zhao, LLC from December 2006 to November 2013. Ms. Cai graduated from Jiangsu Radio & TV University with a major in Economic Management in December 2003. Ms. Cai is a U.S. citizen and resides in the U.S.
- Kit Wong
-
Kit Wong是Charming Medical Limited的首席执行官、董事、董事会主席。黄女士在产后修复、美容养生方面经验丰富，中医启发长期养生。她担任Pilate、Charming Medical Limited旗下Beauty Technology、Dream International Trading、Choliya的唯一董事，同时也是Athena Beauty（Hong Kong）Group Limited的董事总经理，以及护肤品行业运营公司Smooth的首席执行官。2015年，Wong女士创立了护肤品牌Athena Beauty（Hong Kong）Group Limited，参与制造和销售，并通过微信在中国建立了100多个分销点。
Kit Wong is Charming Medical Limited's Chief Executive Officer, Director, and Chairman of the Board. Ms. Wong has rich experience in postpartum repair, beauty and health, and TCM inspired long term health maintenance. She serves as the sole director of Pilate, Charming Medical Limited's Beauty Technology, Dream International Trading, and Choliya, and is also the Managing Director of Athena Beauty (Hong Kong) Group Limited, and CEO of Smooth, a company operating in the skincare industry. In 2015, Ms. Wong founded a skincare brand, Athena Beauty (Hong Kong) Group Limited, where she participated in manufacturing and sales, and established more than 100 distribution points in China via WeChat. - Kit Wong是Charming Medical Limited的首席执行官、董事、董事会主席。黄女士在产后修复、美容养生方面经验丰富，中医启发长期养生。她担任Pilate、Charming Medical Limited旗下Beauty Technology、Dream International Trading、Choliya的唯一董事，同时也是Athena Beauty（Hong Kong）Group Limited的董事总经理，以及护肤品行业运营公司Smooth的首席执行官。2015年，Wong女士创立了护肤品牌Athena Beauty（Hong Kong）Group Limited，参与制造和销售，并通过微信在中国建立了100多个分销点。
- Kit Wong is Charming Medical Limited's Chief Executive Officer, Director, and Chairman of the Board. Ms. Wong has rich experience in postpartum repair, beauty and health, and TCM inspired long term health maintenance. She serves as the sole director of Pilate, Charming Medical Limited's Beauty Technology, Dream International Trading, and Choliya, and is also the Managing Director of Athena Beauty (Hong Kong) Group Limited, and CEO of Smooth, a company operating in the skincare industry. In 2015, Ms. Wong founded a skincare brand, Athena Beauty (Hong Kong) Group Limited, where she participated in manufacturing and sales, and established more than 100 distribution points in China via WeChat.
- Shu Tai Victor Yu
-
Shu Tai Victor Yu，是香港注册中医，在中医领域有丰富的经验。于先生自2015年起在香港自雇专业人士，提供中医相关咨询服务。在此之前，他曾担任中医医生，专门从事穴位埋点，骨科和减肥治疗，包括Dr. Protalk（2012年至2013年），Cutis Limited（2013年至2014年）和the Beauty Medical（2013年至2015年）。从2011年到2012年，他担任the Chinese Medicine Village的首席中医。2008年至2010年间，他在另一家中医美容服务提供商担任中医医生，提供减肥、干细胞、胎盘和穴位埋点治疗。2007年至2008年，他在复明通担任中医医生，在那里他专攻内科和骨科。2005年至2007年，他在pharma担任中医执业医师，为客户提供减肥服务。从2000年到2002年，他在香港中医医院担任中医医生，专注于胃肠病学、骨科和针灸。2002年至2003年，他在中国医疗中心（凯撒美容）担任首席中医，专门从事减肥和胎盘治疗。他于1988年毕业于香港理工大学，后来从事中医事业，并于1994年获得香港精英中医学院的证书。
Shu Tai Victor Yu is an independent Director and the Chairman of the Nominating Committee and a member of the Audit Committee and Compensation Committee. Mr. Yu is a registered TCM practitioner in Hong Kong with extensive experience in the field. Mr. Yu has been operating as a self employed professional, offering Chinese medicine related consultation service in Hong Kong since 2015. Prior to that, Mr. Yu has worked as a TCM practitioner specializing in acupuncture point embedding, orthopedics and weight loss treatments at various institutions including Dr. Protalk from 2012 to 2013, Cutis Limited from 2013 to 2014, and the Beauty Medical from 2013 to 2015. From 2011 to 2012, he served as the Chief Chinese Medicine practitioner at the Chinese Medicine Village. Between 2008 and 2010, he worked as a TCM practitioner at another TCM beauty service provider offering treatments for weight loss, stem cells, placenta, and acupuncture point embedding. He served as a TCM practitioner at Fuming Tong from 2007 to 2008, where he specialized in internal medicine and orthopedics. From 2005 to 2007, he served as a TCM practitioner at Phama, providing weight loss services to customers. From 2000 to 2002, Mr. Yu worked as a TCM practitioner at the Hong Kong Hospital of Chinese Medicine, focusing on gastroenterology, orthopedics, and acupuncture. He then served as the chief TCM practitioner at the Chinese Medical Center (Kaiser Cosmetology) from 2002 to 2003, specializing in weight loss and placenta treatments. He graduated from the Hong Kong Polytechnic University in 1988 and later pursued a career in Chinese Medicine, earning a certificate from the Hong Kong Elite College of Chinese Medicine in 1994. - Shu Tai Victor Yu，是香港注册中医，在中医领域有丰富的经验。于先生自2015年起在香港自雇专业人士，提供中医相关咨询服务。在此之前，他曾担任中医医生，专门从事穴位埋点，骨科和减肥治疗，包括Dr. Protalk（2012年至2013年），Cutis Limited（2013年至2014年）和the Beauty Medical（2013年至2015年）。从2011年到2012年，他担任the Chinese Medicine Village的首席中医。2008年至2010年间，他在另一家中医美容服务提供商担任中医医生，提供减肥、干细胞、胎盘和穴位埋点治疗。2007年至2008年，他在复明通担任中医医生，在那里他专攻内科和骨科。2005年至2007年，他在pharma担任中医执业医师，为客户提供减肥服务。从2000年到2002年，他在香港中医医院担任中医医生，专注于胃肠病学、骨科和针灸。2002年至2003年，他在中国医疗中心（凯撒美容）担任首席中医，专门从事减肥和胎盘治疗。他于1988年毕业于香港理工大学，后来从事中医事业，并于1994年获得香港精英中医学院的证书。
- Shu Tai Victor Yu is an independent Director and the Chairman of the Nominating Committee and a member of the Audit Committee and Compensation Committee. Mr. Yu is a registered TCM practitioner in Hong Kong with extensive experience in the field. Mr. Yu has been operating as a self employed professional, offering Chinese medicine related consultation service in Hong Kong since 2015. Prior to that, Mr. Yu has worked as a TCM practitioner specializing in acupuncture point embedding, orthopedics and weight loss treatments at various institutions including Dr. Protalk from 2012 to 2013, Cutis Limited from 2013 to 2014, and the Beauty Medical from 2013 to 2015. From 2011 to 2012, he served as the Chief Chinese Medicine practitioner at the Chinese Medicine Village. Between 2008 and 2010, he worked as a TCM practitioner at another TCM beauty service provider offering treatments for weight loss, stem cells, placenta, and acupuncture point embedding. He served as a TCM practitioner at Fuming Tong from 2007 to 2008, where he specialized in internal medicine and orthopedics. From 2005 to 2007, he served as a TCM practitioner at Phama, providing weight loss services to customers. From 2000 to 2002, Mr. Yu worked as a TCM practitioner at the Hong Kong Hospital of Chinese Medicine, focusing on gastroenterology, orthopedics, and acupuncture. He then served as the chief TCM practitioner at the Chinese Medical Center (Kaiser Cosmetology) from 2002 to 2003, specializing in weight loss and placenta treatments. He graduated from the Hong Kong Polytechnic University in 1988 and later pursued a career in Chinese Medicine, earning a certificate from the Hong Kong Elite College of Chinese Medicine in 1994.
- Yin Jiang
-
尹江，自2016年起参与基金管理活动。2017年，他创立了私募股权基金磐石资本，该基金于2019年被中国一家数十亿人民币的机构收购。他还拥有人工智能和区块链技术方面的经验，并在这些领域拥有多项发明专利和软件著作权。2013年，江先生创立了盘众科技有限公司，这是一家专注于光纤通信和高性能计算应用的科技公司。2004年至2013年，他在Cisco WebEx担任软件测试工程师。江先生于2004年获得中国科学技术大学应用物理学理学学士学位，并持有中国资产管理协会颁发的证券投资基金资格证书。
Yin Jiang is an independent Director and the Chairman of the Compensation Committee and a member of the Audit Committee and Nominating Committee. Mr. Jiang has been involved in fund management activities since 2016. In 2017, he founded Panshi Capital, a private equity fund, which was acquired in 2019 by a multi billion RMB institution in China. He also has experience in artificial intelligence and blockchain technologies and holds multiple invention patents and software copyrights in these fields. In 2013, Mr. Jiang founded Panzhong Technology Co., Ltd., a technology company focused on fiber optic communication and high performance computing applications. From 2004 to 2013, he served as a software test engineer at Cisco WebEx. Mr. Jiang received a Bachelor of Science degree in Applied Physics from the University of Science and Technology of China in 2004 and holds a securities investment fund qualification certificate issued by the Asset Management Association of China. - 尹江，自2016年起参与基金管理活动。2017年，他创立了私募股权基金磐石资本，该基金于2019年被中国一家数十亿人民币的机构收购。他还拥有人工智能和区块链技术方面的经验，并在这些领域拥有多项发明专利和软件著作权。2013年，江先生创立了盘众科技有限公司，这是一家专注于光纤通信和高性能计算应用的科技公司。2004年至2013年，他在Cisco WebEx担任软件测试工程师。江先生于2004年获得中国科学技术大学应用物理学理学学士学位，并持有中国资产管理协会颁发的证券投资基金资格证书。
- Yin Jiang is an independent Director and the Chairman of the Compensation Committee and a member of the Audit Committee and Nominating Committee. Mr. Jiang has been involved in fund management activities since 2016. In 2017, he founded Panshi Capital, a private equity fund, which was acquired in 2019 by a multi billion RMB institution in China. He also has experience in artificial intelligence and blockchain technologies and holds multiple invention patents and software copyrights in these fields. In 2013, Mr. Jiang founded Panzhong Technology Co., Ltd., a technology company focused on fiber optic communication and high performance computing applications. From 2004 to 2013, he served as a software test engineer at Cisco WebEx. Mr. Jiang received a Bachelor of Science degree in Applied Physics from the University of Science and Technology of China in 2004 and holds a securities investment fund qualification certificate issued by the Asset Management Association of China.
高管简历
中英对照 | 中文 | 英文- Kit Wong
Kit Wong是Charming Medical Limited的首席执行官、董事、董事会主席。黄女士在产后修复、美容养生方面经验丰富，中医启发长期养生。她担任Pilate、Charming Medical Limited旗下Beauty Technology、Dream International Trading、Choliya的唯一董事，同时也是Athena Beauty（Hong Kong）Group Limited的董事总经理，以及护肤品行业运营公司Smooth的首席执行官。2015年，Wong女士创立了护肤品牌Athena Beauty（Hong Kong）Group Limited，参与制造和销售，并通过微信在中国建立了100多个分销点。
Kit Wong is Charming Medical Limited's Chief Executive Officer, Director, and Chairman of the Board. Ms. Wong has rich experience in postpartum repair, beauty and health, and TCM inspired long term health maintenance. She serves as the sole director of Pilate, Charming Medical Limited's Beauty Technology, Dream International Trading, and Choliya, and is also the Managing Director of Athena Beauty (Hong Kong) Group Limited, and CEO of Smooth, a company operating in the skincare industry. In 2015, Ms. Wong founded a skincare brand, Athena Beauty (Hong Kong) Group Limited, where she participated in manufacturing and sales, and established more than 100 distribution points in China via WeChat.- Kit Wong是Charming Medical Limited的首席执行官、董事、董事会主席。黄女士在产后修复、美容养生方面经验丰富，中医启发长期养生。她担任Pilate、Charming Medical Limited旗下Beauty Technology、Dream International Trading、Choliya的唯一董事，同时也是Athena Beauty（Hong Kong）Group Limited的董事总经理，以及护肤品行业运营公司Smooth的首席执行官。2015年，Wong女士创立了护肤品牌Athena Beauty（Hong Kong）Group Limited，参与制造和销售，并通过微信在中国建立了100多个分销点。
- Kit Wong is Charming Medical Limited's Chief Executive Officer, Director, and Chairman of the Board. Ms. Wong has rich experience in postpartum repair, beauty and health, and TCM inspired long term health maintenance. She serves as the sole director of Pilate, Charming Medical Limited's Beauty Technology, Dream International Trading, and Choliya, and is also the Managing Director of Athena Beauty (Hong Kong) Group Limited, and CEO of Smooth, a company operating in the skincare industry. In 2015, Ms. Wong founded a skincare brand, Athena Beauty (Hong Kong) Group Limited, where she participated in manufacturing and sales, and established more than 100 distribution points in China via WeChat.
- Ching Man Cheung
Ching Man Cheung，在会计和财务管理领域拥有近20年的经验。从2022年至今，Cheung女士一直担任Beauty Lab的CFO，从事所有会计问题、财务分析、预算编制和财务报告工作。从2006年至2022年，Cheung女士还担任多家公司的会计经理和财务经理，包括HLB Hodgson Impey Cheng、Emperor Motion Pictures（HK）Limited、Mirach Energy Limited、L'Sea Resources International Holdings Limited、Medicskin Holdings Limited、Titan Petrochemicals Group Limited、Brightoil Petroleum Holdings Limited、Aberdeen Kai-Fong Welfare Association Social Service Centre。2005年至2006年，Cheung女士在中一会计师行香港有限公司担任会计师，提供多种专业服务，包括上市/非上市公司审计报告和审计规划。Cheung女士于2005年获得Melbourne, Australia大学商学学士学位。Cheung女士是香港会计师公会（HKICPA）会员。
Ching Man Cheung is Charming Medical Limited's Chief Financial Officer. Ms. Cheung has nearly 20 years of experience in the field of accounting and financial management. From 2022 to the present, Ms. Cheung has been the CFO of Beauty Lab, engaging in all accounting issues, financial analysis, budgeting, and financial reporting From 2006 to 2022, Ms. Cheung also acted as accountant manager and financial manager of several companies, including HLB Hodgson Impey Cheng, Emperor Motion Pictures (HK) Limited, Mirach Energy Limited, L'Sea Resources International Holdings Limited, Medicskin Holdings Limited, Titan Petrochemicals Group Limited, Brightoil Petroleum Holdings Limited, and Aberdeen Kai Fong Welfare Association Social Service Centre. From 2005 to 2006, Ms. Cheung was an accountant at Zhong Yi CPA Hong Kong Company Limited, offering a variety of professional services, including audit reports for listed/unlisted companies and audit planning. Ms. Cheung obtained a Bachelor of Commerce degree from the University of Melbourne, Australia in 2005. Ms. Cheung is a member of the Hong Kong Institute of Certified Public Accountants (HKICPA).- Ching Man Cheung，在会计和财务管理领域拥有近20年的经验。从2022年至今，Cheung女士一直担任Beauty Lab的CFO，从事所有会计问题、财务分析、预算编制和财务报告工作。从2006年至2022年，Cheung女士还担任多家公司的会计经理和财务经理，包括HLB Hodgson Impey Cheng、Emperor Motion Pictures（HK）Limited、Mirach Energy Limited、L'Sea Resources International Holdings Limited、Medicskin Holdings Limited、Titan Petrochemicals Group Limited、Brightoil Petroleum Holdings Limited、Aberdeen Kai-Fong Welfare Association Social Service Centre。2005年至2006年，Cheung女士在中一会计师行香港有限公司担任会计师，提供多种专业服务，包括上市/非上市公司审计报告和审计规划。Cheung女士于2005年获得Melbourne, Australia大学商学学士学位。Cheung女士是香港会计师公会（HKICPA）会员。
- Ching Man Cheung is Charming Medical Limited's Chief Financial Officer. Ms. Cheung has nearly 20 years of experience in the field of accounting and financial management. From 2022 to the present, Ms. Cheung has been the CFO of Beauty Lab, engaging in all accounting issues, financial analysis, budgeting, and financial reporting From 2006 to 2022, Ms. Cheung also acted as accountant manager and financial manager of several companies, including HLB Hodgson Impey Cheng, Emperor Motion Pictures (HK) Limited, Mirach Energy Limited, L'Sea Resources International Holdings Limited, Medicskin Holdings Limited, Titan Petrochemicals Group Limited, Brightoil Petroleum Holdings Limited, and Aberdeen Kai Fong Welfare Association Social Service Centre. From 2005 to 2006, Ms. Cheung was an accountant at Zhong Yi CPA Hong Kong Company Limited, offering a variety of professional services, including audit reports for listed/unlisted companies and audit planning. Ms. Cheung obtained a Bachelor of Commerce degree from the University of Melbourne, Australia in 2005. Ms. Cheung is a member of the Hong Kong Institute of Certified Public Accountants (HKICPA).