董事介绍
注：董事持股数取自最新公司公告
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 |
|---|---|---|---|---|---|---|
| Likun Guo | 女 | Chairman of the Board, Chief Executive Officer | 42 | 未披露 | 未持股 | 2024-06-17 |
| Chen Yang | 女 | Chief Financial Officer and Director | 38 | 未披露 | 未持股 | 2024-06-17 |
| Wei Yuan | -- | Chief Operating Officer and Director | 31 | 未披露 | 未持股 | 2024-06-17 |
| Shufeng Pan | 女 | Head of Delivery Center | 25 | 未披露 | 未持股 | 2024-06-17 |
董事简历
中英对照 | 中文 | 英文- Likun Guo
-
Likun Guo，为中食国际有限公司董事兼首席执行官，擅长战略规划和企业管理，具有丰富的多部门协同工作经验。郭女士于2023年加入中食国际有限公司担任首席执行官，负责公司的日常和业务管理。2005-2023年，她从事线下实体图书、线上商城门店运营，期间创办华安九洲（北京）国际教育，并在疫情期间成立河北人福农业。一、二、三产业全产业链操作经验丰富，学习了农业管理的整套系统课程。郭女士于2003年毕业于河北广播电视大学。
Likun Guo,is Zhong Shi International Limited director and chief executive officer, specializes in strategic planning and corporate management, and has extensive experience in multi-departmental collaborative work. Ms. Guo joined Zhong Shi International Limited as CEO in 2023 and is responsible for the day-to-day and business management of the Company. From 2005 to 2023, she has been engaged in the operation of offline physical books and online shopping mall stores, during which she founded Hua'an Jiuzhou (Beijing) International Education, and established Hebei Renfu Agriculture during the epidemic. She is experienced in the operation of the whole industry chain of primary, secondary, and tertiary industries, and has learned the whole set of systematic courses on agricultural management. Ms. Guo graduated from Hebei Broadcasting Television University in 2003. - Likun Guo，为中食国际有限公司董事兼首席执行官，擅长战略规划和企业管理，具有丰富的多部门协同工作经验。郭女士于2023年加入中食国际有限公司担任首席执行官，负责公司的日常和业务管理。2005-2023年，她从事线下实体图书、线上商城门店运营，期间创办华安九洲（北京）国际教育，并在疫情期间成立河北人福农业。一、二、三产业全产业链操作经验丰富，学习了农业管理的整套系统课程。郭女士于2003年毕业于河北广播电视大学。
- Likun Guo,is Zhong Shi International Limited director and chief executive officer, specializes in strategic planning and corporate management, and has extensive experience in multi-departmental collaborative work. Ms. Guo joined Zhong Shi International Limited as CEO in 2023 and is responsible for the day-to-day and business management of the Company. From 2005 to 2023, she has been engaged in the operation of offline physical books and online shopping mall stores, during which she founded Hua'an Jiuzhou (Beijing) International Education, and established Hebei Renfu Agriculture during the epidemic. She is experienced in the operation of the whole industry chain of primary, secondary, and tertiary industries, and has learned the whole set of systematic courses on agricultural management. Ms. Guo graduated from Hebei Broadcasting Television University in 2003.
- Chen Yang
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Chen Yang，系中食国际有限公司首席财务官，曾任职于知名机构、大型企业，具有丰富的内控建设、财务梳理经验。2019年至2021年，杨女士担任新东方全资子公司北京宇唐软件技术有限公司的CFO，参与在线教育和在线电商业务运营模式的构建以及运营模式的实施，并从财务角度提供建议，促进业务与财务的融合，实现企业的高效运营。杨女士于2017年在万达影视集团五洲电影发行有限公司担任高级财务经理，负责电影项目的协调和运营以及整体票房结算。2016年任职于安永华明会计师事务所任中粮集团项目现场负责人，2015年任职于普华永道商务咨询有限公司任中国华能集团内控建设项目现场负责人，等职。杨女士为中国注册会计师、中级会计师。杨女士于2008年毕业于山西工程科技职业大学。
Chen Yang,is Zhong Shi International Limited Chief Financial Officer, who has worked in well-known organizations and large enterprises, and has rich experience in internal control construction and financial sorting. From 2019 to 2021, Ms. Yang served as the CFO of Beijing Yutang Software and Technology Co., Ltd., a wholly-owned subsidiary of New Oriental, where she was involved in the construction of the operation model of online education and online e-commerce business as well as the implementation of the operation model, and provided advice from the financial perspective to promote the integration of business and finance to achieve efficient operation of the enterprise. Ms. Yang worked as a senior finance manager in Wuzhou Film Distribution Co., Ltd. of Wanda Film & TV Group in 2017, responsible for the coordination and operation of film projects as well as the overall box office settlement. In 2016, she worked in Ernst & Young Huaming Accounting Firm as a project site leader of COFCO Group, and in 2015, she worked in PwC Business Consulting Ltd. as a site leader of the China Huaneng Group's internal control construction project, and other roles. Ms. Yang is a certified public accountant and an intermediate accountant in China. Ms. Yang graduated from the Shanxi Vocational University of Engineering Science and Technology in 2008. - Chen Yang，系中食国际有限公司首席财务官，曾任职于知名机构、大型企业，具有丰富的内控建设、财务梳理经验。2019年至2021年，杨女士担任新东方全资子公司北京宇唐软件技术有限公司的CFO，参与在线教育和在线电商业务运营模式的构建以及运营模式的实施，并从财务角度提供建议，促进业务与财务的融合，实现企业的高效运营。杨女士于2017年在万达影视集团五洲电影发行有限公司担任高级财务经理，负责电影项目的协调和运营以及整体票房结算。2016年任职于安永华明会计师事务所任中粮集团项目现场负责人，2015年任职于普华永道商务咨询有限公司任中国华能集团内控建设项目现场负责人，等职。杨女士为中国注册会计师、中级会计师。杨女士于2008年毕业于山西工程科技职业大学。
- Chen Yang,is Zhong Shi International Limited Chief Financial Officer, who has worked in well-known organizations and large enterprises, and has rich experience in internal control construction and financial sorting. From 2019 to 2021, Ms. Yang served as the CFO of Beijing Yutang Software and Technology Co., Ltd., a wholly-owned subsidiary of New Oriental, where she was involved in the construction of the operation model of online education and online e-commerce business as well as the implementation of the operation model, and provided advice from the financial perspective to promote the integration of business and finance to achieve efficient operation of the enterprise. Ms. Yang worked as a senior finance manager in Wuzhou Film Distribution Co., Ltd. of Wanda Film & TV Group in 2017, responsible for the coordination and operation of film projects as well as the overall box office settlement. In 2016, she worked in Ernst & Young Huaming Accounting Firm as a project site leader of COFCO Group, and in 2015, she worked in PwC Business Consulting Ltd. as a site leader of the China Huaneng Group's internal control construction project, and other roles. Ms. Yang is a certified public accountant and an intermediate accountant in China. Ms. Yang graduated from the Shanxi Vocational University of Engineering Science and Technology in 2008.
- Wei Yuan
-
Wei Yuan，为中食国际有限公司首席运营官，北京悦享科信息技术有限公司创始人之一，具有丰富的品牌运营经验。悦享客自2021年创立以来，已服务1.6万个品牌，支持2.3万家门店运营。袁桅带领的团队具有美团、饿了么、抖音、葵等线上品牌运营资深经验，已认证为抖音生活服务商、抖音MCN机构、抖音广告代理商、抖音团购配送机构、葵服务商、视频号MCN机构等多端口中食国际有限媒体官方服务商。袁桅带领的团队在全国范围内始终保持着行业领先的地位。袁桅已成功运营包括麦当劳、河北万达院线、金凤帕吉、江谷头、金章韶、阳果夫、米洁、谭雅雪火锅、爱琴母婴等全国连锁品牌。
Wei Yuan,is Zhong Shi International Limited Chief Operating Officer and is one of the founders of Beijing Yuexiangke Information Technology Co., Ltd. and has extensive experience in brand operation. Since Yuexiangke was founded in 2021, it has served 16,000 brands and supported the operation of 23,000 stores. The team led by Wei Yuan has senior experience in online brand operation of Meituan, Eleme, Douyin, Kwai, etc., and has been certified as a multi-port Zhong Shi International Limited Media official service provider such as Douyin Life Service Provider, Douyin MCN Agency, Douyin Advertising Agency, Douyin Group Purchase Delivery Agency, Kwai Service Provider, and Video Account MCN Agency, etc. The team led by Wei Yuan has maintained its position as an industry leader on a national scale. Wei Yuan has successfully operated brands of national chains including McDonald's, Hebei Wanda Cinema, Jinfeng Paji, Jianggutou, Jinzhangshao, Yangguofu, Mijie, Tan Ya Xue Hot Pot, and Aiqin Maternal and Infant. - Wei Yuan，为中食国际有限公司首席运营官，北京悦享科信息技术有限公司创始人之一，具有丰富的品牌运营经验。悦享客自2021年创立以来，已服务1.6万个品牌，支持2.3万家门店运营。袁桅带领的团队具有美团、饿了么、抖音、葵等线上品牌运营资深经验，已认证为抖音生活服务商、抖音MCN机构、抖音广告代理商、抖音团购配送机构、葵服务商、视频号MCN机构等多端口中食国际有限媒体官方服务商。袁桅带领的团队在全国范围内始终保持着行业领先的地位。袁桅已成功运营包括麦当劳、河北万达院线、金凤帕吉、江谷头、金章韶、阳果夫、米洁、谭雅雪火锅、爱琴母婴等全国连锁品牌。
- Wei Yuan,is Zhong Shi International Limited Chief Operating Officer and is one of the founders of Beijing Yuexiangke Information Technology Co., Ltd. and has extensive experience in brand operation. Since Yuexiangke was founded in 2021, it has served 16,000 brands and supported the operation of 23,000 stores. The team led by Wei Yuan has senior experience in online brand operation of Meituan, Eleme, Douyin, Kwai, etc., and has been certified as a multi-port Zhong Shi International Limited Media official service provider such as Douyin Life Service Provider, Douyin MCN Agency, Douyin Advertising Agency, Douyin Group Purchase Delivery Agency, Kwai Service Provider, and Video Account MCN Agency, etc. The team led by Wei Yuan has maintained its position as an industry leader on a national scale. Wei Yuan has successfully operated brands of national chains including McDonald's, Hebei Wanda Cinema, Jinfeng Paji, Jianggutou, Jinzhangshao, Yangguofu, Mijie, Tan Ya Xue Hot Pot, and Aiqin Maternal and Infant.
高管简历
中英对照 | 中文 | 英文- Likun Guo
Likun Guo，为中食国际有限公司董事兼首席执行官，擅长战略规划和企业管理，具有丰富的多部门协同工作经验。郭女士于2023年加入中食国际有限公司担任首席执行官，负责公司的日常和业务管理。2005-2023年，她从事线下实体图书、线上商城门店运营，期间创办华安九洲（北京）国际教育，并在疫情期间成立河北人福农业。一、二、三产业全产业链操作经验丰富，学习了农业管理的整套系统课程。郭女士于2003年毕业于河北广播电视大学。
Likun Guo,is Zhong Shi International Limited director and chief executive officer, specializes in strategic planning and corporate management, and has extensive experience in multi-departmental collaborative work. Ms. Guo joined Zhong Shi International Limited as CEO in 2023 and is responsible for the day-to-day and business management of the Company. From 2005 to 2023, she has been engaged in the operation of offline physical books and online shopping mall stores, during which she founded Hua'an Jiuzhou (Beijing) International Education, and established Hebei Renfu Agriculture during the epidemic. She is experienced in the operation of the whole industry chain of primary, secondary, and tertiary industries, and has learned the whole set of systematic courses on agricultural management. Ms. Guo graduated from Hebei Broadcasting Television University in 2003.- Likun Guo，为中食国际有限公司董事兼首席执行官，擅长战略规划和企业管理，具有丰富的多部门协同工作经验。郭女士于2023年加入中食国际有限公司担任首席执行官，负责公司的日常和业务管理。2005-2023年，她从事线下实体图书、线上商城门店运营，期间创办华安九洲（北京）国际教育，并在疫情期间成立河北人福农业。一、二、三产业全产业链操作经验丰富，学习了农业管理的整套系统课程。郭女士于2003年毕业于河北广播电视大学。
- Likun Guo,is Zhong Shi International Limited director and chief executive officer, specializes in strategic planning and corporate management, and has extensive experience in multi-departmental collaborative work. Ms. Guo joined Zhong Shi International Limited as CEO in 2023 and is responsible for the day-to-day and business management of the Company. From 2005 to 2023, she has been engaged in the operation of offline physical books and online shopping mall stores, during which she founded Hua'an Jiuzhou (Beijing) International Education, and established Hebei Renfu Agriculture during the epidemic. She is experienced in the operation of the whole industry chain of primary, secondary, and tertiary industries, and has learned the whole set of systematic courses on agricultural management. Ms. Guo graduated from Hebei Broadcasting Television University in 2003.
- Chen Yang
Chen Yang，系中食国际有限公司首席财务官，曾任职于知名机构、大型企业，具有丰富的内控建设、财务梳理经验。2019年至2021年，杨女士担任新东方全资子公司北京宇唐软件技术有限公司的CFO，参与在线教育和在线电商业务运营模式的构建以及运营模式的实施，并从财务角度提供建议，促进业务与财务的融合，实现企业的高效运营。杨女士于2017年在万达影视集团五洲电影发行有限公司担任高级财务经理，负责电影项目的协调和运营以及整体票房结算。2016年任职于安永华明会计师事务所任中粮集团项目现场负责人，2015年任职于普华永道商务咨询有限公司任中国华能集团内控建设项目现场负责人，等职。杨女士为中国注册会计师、中级会计师。杨女士于2008年毕业于山西工程科技职业大学。
Chen Yang,is Zhong Shi International Limited Chief Financial Officer, who has worked in well-known organizations and large enterprises, and has rich experience in internal control construction and financial sorting. From 2019 to 2021, Ms. Yang served as the CFO of Beijing Yutang Software and Technology Co., Ltd., a wholly-owned subsidiary of New Oriental, where she was involved in the construction of the operation model of online education and online e-commerce business as well as the implementation of the operation model, and provided advice from the financial perspective to promote the integration of business and finance to achieve efficient operation of the enterprise. Ms. Yang worked as a senior finance manager in Wuzhou Film Distribution Co., Ltd. of Wanda Film & TV Group in 2017, responsible for the coordination and operation of film projects as well as the overall box office settlement. In 2016, she worked in Ernst & Young Huaming Accounting Firm as a project site leader of COFCO Group, and in 2015, she worked in PwC Business Consulting Ltd. as a site leader of the China Huaneng Group's internal control construction project, and other roles. Ms. Yang is a certified public accountant and an intermediate accountant in China. Ms. Yang graduated from the Shanxi Vocational University of Engineering Science and Technology in 2008.- Chen Yang，系中食国际有限公司首席财务官，曾任职于知名机构、大型企业，具有丰富的内控建设、财务梳理经验。2019年至2021年，杨女士担任新东方全资子公司北京宇唐软件技术有限公司的CFO，参与在线教育和在线电商业务运营模式的构建以及运营模式的实施，并从财务角度提供建议，促进业务与财务的融合，实现企业的高效运营。杨女士于2017年在万达影视集团五洲电影发行有限公司担任高级财务经理，负责电影项目的协调和运营以及整体票房结算。2016年任职于安永华明会计师事务所任中粮集团项目现场负责人，2015年任职于普华永道商务咨询有限公司任中国华能集团内控建设项目现场负责人，等职。杨女士为中国注册会计师、中级会计师。杨女士于2008年毕业于山西工程科技职业大学。
- Chen Yang,is Zhong Shi International Limited Chief Financial Officer, who has worked in well-known organizations and large enterprises, and has rich experience in internal control construction and financial sorting. From 2019 to 2021, Ms. Yang served as the CFO of Beijing Yutang Software and Technology Co., Ltd., a wholly-owned subsidiary of New Oriental, where she was involved in the construction of the operation model of online education and online e-commerce business as well as the implementation of the operation model, and provided advice from the financial perspective to promote the integration of business and finance to achieve efficient operation of the enterprise. Ms. Yang worked as a senior finance manager in Wuzhou Film Distribution Co., Ltd. of Wanda Film & TV Group in 2017, responsible for the coordination and operation of film projects as well as the overall box office settlement. In 2016, she worked in Ernst & Young Huaming Accounting Firm as a project site leader of COFCO Group, and in 2015, she worked in PwC Business Consulting Ltd. as a site leader of the China Huaneng Group's internal control construction project, and other roles. Ms. Yang is a certified public accountant and an intermediate accountant in China. Ms. Yang graduated from the Shanxi Vocational University of Engineering Science and Technology in 2008.
- Wei Yuan
Wei Yuan，为中食国际有限公司首席运营官，北京悦享科信息技术有限公司创始人之一，具有丰富的品牌运营经验。悦享客自2021年创立以来，已服务1.6万个品牌，支持2.3万家门店运营。袁桅带领的团队具有美团、饿了么、抖音、葵等线上品牌运营资深经验，已认证为抖音生活服务商、抖音MCN机构、抖音广告代理商、抖音团购配送机构、葵服务商、视频号MCN机构等多端口中食国际有限媒体官方服务商。袁桅带领的团队在全国范围内始终保持着行业领先的地位。袁桅已成功运营包括麦当劳、河北万达院线、金凤帕吉、江谷头、金章韶、阳果夫、米洁、谭雅雪火锅、爱琴母婴等全国连锁品牌。
Wei Yuan,is Zhong Shi International Limited Chief Operating Officer and is one of the founders of Beijing Yuexiangke Information Technology Co., Ltd. and has extensive experience in brand operation. Since Yuexiangke was founded in 2021, it has served 16,000 brands and supported the operation of 23,000 stores. The team led by Wei Yuan has senior experience in online brand operation of Meituan, Eleme, Douyin, Kwai, etc., and has been certified as a multi-port Zhong Shi International Limited Media official service provider such as Douyin Life Service Provider, Douyin MCN Agency, Douyin Advertising Agency, Douyin Group Purchase Delivery Agency, Kwai Service Provider, and Video Account MCN Agency, etc. The team led by Wei Yuan has maintained its position as an industry leader on a national scale. Wei Yuan has successfully operated brands of national chains including McDonald's, Hebei Wanda Cinema, Jinfeng Paji, Jianggutou, Jinzhangshao, Yangguofu, Mijie, Tan Ya Xue Hot Pot, and Aiqin Maternal and Infant.- Wei Yuan，为中食国际有限公司首席运营官，北京悦享科信息技术有限公司创始人之一，具有丰富的品牌运营经验。悦享客自2021年创立以来，已服务1.6万个品牌，支持2.3万家门店运营。袁桅带领的团队具有美团、饿了么、抖音、葵等线上品牌运营资深经验，已认证为抖音生活服务商、抖音MCN机构、抖音广告代理商、抖音团购配送机构、葵服务商、视频号MCN机构等多端口中食国际有限媒体官方服务商。袁桅带领的团队在全国范围内始终保持着行业领先的地位。袁桅已成功运营包括麦当劳、河北万达院线、金凤帕吉、江谷头、金章韶、阳果夫、米洁、谭雅雪火锅、爱琴母婴等全国连锁品牌。
- Wei Yuan,is Zhong Shi International Limited Chief Operating Officer and is one of the founders of Beijing Yuexiangke Information Technology Co., Ltd. and has extensive experience in brand operation. Since Yuexiangke was founded in 2021, it has served 16,000 brands and supported the operation of 23,000 stores. The team led by Wei Yuan has senior experience in online brand operation of Meituan, Eleme, Douyin, Kwai, etc., and has been certified as a multi-port Zhong Shi International Limited Media official service provider such as Douyin Life Service Provider, Douyin MCN Agency, Douyin Advertising Agency, Douyin Group Purchase Delivery Agency, Kwai Service Provider, and Video Account MCN Agency, etc. The team led by Wei Yuan has maintained its position as an industry leader on a national scale. Wei Yuan has successfully operated brands of national chains including McDonald's, Hebei Wanda Cinema, Jinfeng Paji, Jianggutou, Jinzhangshao, Yangguofu, Mijie, Tan Ya Xue Hot Pot, and Aiqin Maternal and Infant.
- Shufeng Pan
Shufeng Pan，是中食国际有限配送中心负责人，曾参与大学生创新创业创客咖啡项目，并合作组建东阿味道项目。潘书峰随后积极参与了东道联盟旗下和乐项目的优化。蜀风盘具代表性的项目成果包括仙岛项目。在Shufeng Pan的带领下，该项目在2022年7月至11月期间从原来的30家门店扩张至270家门店，项目整体单体GMV增长至人民币960万元；在供应链端，单月交易额增长至人民币270万元/月。数丰盘的另一个代表性项目是吉宏肉酱面项目，整体开店规模达330家，单项目月GMV达人民币600万元，供应链月交易额达到约人民币210万元。
Shufeng Pan,is the head of Zhong Shi International Limited Delivery Center, who has participated in the university students' innovation and entrepreneurship Creator Coffee project and collaborated in the formation of the Dong'a Taste project. Shufeng Pan then actively participated in the optimization of the Hele project under the Dongdao Alliance. Shufeng Pan's representative project achievements include the Xiangudao project. Under Shufeng Pan's leadership, the project expanded from its original 30 stores to 270 stores between July and November 2022, and the project's overall single GMV grew to RMB 9.6 million; on the supply chain side, single-month transaction value grew to RMB 2.7 million per month. Another representative project of Shufeng Pan is the Jihong Meat Sauce Noodle project, with an overall store opening scale of 330 stores, a single project monthly GMV of RMB 6 million, and a supply chain monthly transaction volume reaching approximately RMB 2.1 million.- Shufeng Pan，是中食国际有限配送中心负责人，曾参与大学生创新创业创客咖啡项目，并合作组建东阿味道项目。潘书峰随后积极参与了东道联盟旗下和乐项目的优化。蜀风盘具代表性的项目成果包括仙岛项目。在Shufeng Pan的带领下，该项目在2022年7月至11月期间从原来的30家门店扩张至270家门店，项目整体单体GMV增长至人民币960万元；在供应链端，单月交易额增长至人民币270万元/月。数丰盘的另一个代表性项目是吉宏肉酱面项目，整体开店规模达330家，单项目月GMV达人民币600万元，供应链月交易额达到约人民币210万元。
- Shufeng Pan,is the head of Zhong Shi International Limited Delivery Center, who has participated in the university students' innovation and entrepreneurship Creator Coffee project and collaborated in the formation of the Dong'a Taste project. Shufeng Pan then actively participated in the optimization of the Hele project under the Dongdao Alliance. Shufeng Pan's representative project achievements include the Xiangudao project. Under Shufeng Pan's leadership, the project expanded from its original 30 stores to 270 stores between July and November 2022, and the project's overall single GMV grew to RMB 9.6 million; on the supply chain side, single-month transaction value grew to RMB 2.7 million per month. Another representative project of Shufeng Pan is the Jihong Meat Sauce Noodle project, with an overall store opening scale of 330 stores, a single project monthly GMV of RMB 6 million, and a supply chain monthly transaction volume reaching approximately RMB 2.1 million.