Mr. XIE Fangmin
Chairman, Executive Director and Chief Executive Officer
Mr. XIE Fangmin (謝方敏), is our founder, chairman of the Board,
executive Director and chief executive officer. He has been our
Director since September 26, 2019 and was re-designated as an
executive Director in September 2021. He is responsible for overall
business management of the Group.
Mr. Xie received a master's degree in business administration from
the Sun Yat-Sen University , in Guangzhou, the PRC in June 2010. He
also received an executive master's degree in business
administration from The Hong Kong University of Science and
Technology in Hong Kong, the PRC and Tsinghua University in Beijing,
the PRC in June 2017 and June 2022 respectively.
Mr. Xie was named as one of the "Top 10 China Healthcare Industry
Innovation and Startup Entrepreneurs of 2017" by iyiou.com in May
2017. He was also named as one of the"Top 10 Charismatic People in
China Chain Pharmacies of the Year"by the Southern Medical Economic
Research Institute of the NMPA in July 2018. Mr. Xie received
the"Founder in List of Tengfei of Tencent Digital Ecological
Mission"award from Tencent in May 2019. He also received the"13th
Health China Influential People of the Year"award from Health Times
in April 2021. Most recently,he was awarded the"Outstanding
Influential Entrepreneur Award 2022" (2022卓越影響力企業家獎) at the
11th China Finance Summit in July 2022.
Mr. XIE FangminChairman, Executive Director and Chief Executive Officer
Mr. XIE Fangmin (謝方敏), is our founder, chairman of the Board,
executive Director and chief executive officer. He has been our
Director since September 26, 2019 and was re-designated as an
executive Director in September 2021. He is responsible for
overall business management of the Group.
Mr. Xie received a master's degree in business administration from
the Sun Yat-Sen University , in Guangzhou, the PRC in June 2010.
He also received an executive master's degree in business
administration from The Hong Kong University of Science and
Technology in Hong Kong, the PRC and Tsinghua University in
Beijing, the PRC in June 2017 and June 2022 respectively.
Mr. Xie was named as one of the "Top 10 China Healthcare Industry
Innovation and Startup Entrepreneurs of 2017" by iyiou.com in May
2017. He was also named as one of the"Top 10 Charismatic People in
China Chain Pharmacies of the Year"by the Southern Medical
Economic Research Institute of the NMPA in July 2018. Mr. Xie
received the"Founder in List of Tengfei of Tencent Digital
Ecological Mission"award from Tencent in May 2019. He also
received the"13th Health China Influential People of the
Year"award from Health Times in April 2021. Most recently,he was
awarded the"Outstanding Influential Entrepreneur Award 2022"
(2022卓越影響力企業家獎) at the 11th China Finance Summit in July
2022.
Mr. ZHOU Feng
Executive Director and Chief Strategy Officer
Mr. ZHOU Feng, is our executive Director and chief strategy officer.
He has been our Director since September 26, 2019 and was
re-designated as an executive Director in September 2021. He is
responsible for strategic planning, operation and investment and
financing of the Group. Mr. Zhou focusing on management and
operations and later became a shareholder, working jointly with Mr.
Xie to lead the management and operations of the Group.
Mr. Zhou received a bachelor's degree in electronic engineering from
Tsinghua University in Beijing, the PRC in July 1993 and a master's
degree in business administration from Yale University in New Haven
Connecticut, the US in May 2003.
Mr. ZHOU FengExecutive Director and Chief Strategy Officer
Mr. ZHOU Feng, is our executive Director and chief strategy
officer. He has been our Director since September 26, 2019 and was
re-designated as an executive Director in September 2021. He is
responsible for strategic planning, operation and investment and
financing of the Group. Mr. Zhou focusing on management and
operations and later became a shareholder, working jointly with
Mr. Xie to lead the management and operations of the Group.
Mr. Zhou received a bachelor's degree in electronic engineering
from Tsinghua University in Beijing, the PRC in July 1993 and a
master's degree in business administration from Yale University in
New Haven Connecticut, the US in May 2003.
Mr. ZOU Yuming
Executive Director and Chief Financial Officer
Mr. ZOU Yuming (鄒宇鳴), is our executive Director and chief
financial officer.He has been our Director since August 9, 2021 and
was re-designated as an executive Director in September 2021. He is
responsible for corporate finance and financial management of the
Group, IR Contact, and secretarial affairs of the Board. Mr. Zou
joined our Group as vice president of strategic development in
August 2018 and was appointed as our chief financial officer in
April 2021.
Mr. Zou received both a bachelor's degree in economics and a
master's degree in statistics from Harvard University in Cambridge,
Massachusetts, the US in June 2003. Mr Zou is a Chartered Financial
Analyst (CFA) and obtained the qualification from the Chartered
Financial Analyst Institute in 2009.
Mr. ZOU YumingExecutive Director and Chief Financial Officer
Mr. ZOU Yuming (鄒宇鳴), is our executive Director and chief
financial officer.He has been our Director since August 9, 2021
and was re-designated as an executive Director in September 2021.
He is responsible for corporate finance and financial management
of the Group, IR Contact, and secretarial affairs of the Board.
Mr. Zou joined our Group as vice president of strategic
development in August 2018 and was appointed as our chief
financial officer in April 2021.
Mr. Zou received both a bachelor's degree in economics and a
master's degree in statistics from Harvard University in
Cambridge, Massachusetts, the US in June 2003. Mr Zou is a
Chartered Financial Analyst (CFA) and obtained the qualification
from the Chartered Financial Analyst Institute in 2009.
Mr. David McKee HANDNon-Executive Director
Mr. David McKee HAND, is our non-executive Director. He has been our
Director since December 14, 2020 and was re-designated as a
non-executive Director in September 2021. Mr. Hand is mainly
responsible for providing strategic advice on the business
development, operations and management of our Group. He is a
co-founder, managing director and managing partner of Crescent Point
since January 2003 and is mainly responsible for overseeing all of
Crescent Point's activities and investments.
Mr. Hand received a bachelor's degree in economics from Yale
University in New Haven,Connecticut, the US in May 1996 and a master's
degree in business administration from Harvard University in
Cambridge, Massachusetts, the US in June 2004.
Mr. WANG HaizhongIndependent Non-Executive Directors
Dr. WANG Haizhong ,our independent nonexecutive Director. He is
responsible for providing independent opinion and judgment to the
Board.
Dr. Wang is currently a professor and doctoral supervisor of the
School of Management of Sun Yat-Sen University.He has been a member of
the Industrial Corporate Brand Development Expert Committee of the
Ministry of Industry and Information Technology of the PRC.
Dr. Wang received a bachelor degree in agricultural economics from
Southwestern University of Finance and Economics in Sichuan Province,
the PRC in July 1989, and a master degree in law from Sichuan
University in Sichuan Province, the PRC in July 1992. He also received
a doctoral degree in management from Sun Yat-Sen University in
Guangdong Province, the PRC in December 2002. He completed
post-doctoral study in School of Economics and Management of Tsinghua
University in Beijing, the PRC in September 2005.
Ms. KANG WeiIndependent Non-Executive Directors
Ms. KANG Wei, wasour independent non-executive Director. She is
responsible for providing independent opinion and judgment to the
Board.
Ms. Kang received a bachelor's degree in cell-biology from Xiamen
University in Fujian, the PRC in July 1989 and a master's degree in
business administration from University of Western Sydney in Sydney,
Australia in September 2004. She received an advance program
certificate from Dartmouth College in New Hampshire, the US in April
2010, and a postgraduate certificate in leadership capability in
Glasgow Caledonian University in United Kingdom in February 2010.
Mr. ZHU XiaoluIndependent Non-Executive Directors
Mr. ZHU Xiaolu, was as our independent non-executive. He is
responsible for providing independent opinion and judgment to the
Board.
Mr. Zhu received a bachelor degree in law from Peking University in
Beijing,the PRC in July 2005, and a Juris Doctor degree from Duke
University in Durham, North Carolina, the US in May 2009.
Ms. Ng Sau MeiJoint Company Secretaries
Ms. Ng is the director and head of the Listing Services Department of
TMF Hong Kong Limited and is responsible for provision of corporate
secretarial and compliance services to listed company clients. She has
over 20 years of experience in the company secretarial field and has
extensive knowledge and experience in dealing with corporate
governance, regulatory and compliance affairs of listed companies. Ms.
Ng holds a Master’s Degree in Laws from University of London in the
United Kingdom and a Bachelor’s Degree in Laws from City University of
Hong Kong, and is a Chartered Secretary, a Chartered Governance
Professional and a fellow member of both The Hong Kong Chartered
Governance Institute and The Chartered Governance Institute in the
United Kingdom.
